CLAUDINA DEL CARMEN VALENZUELA FERNANDEZ - 12011XXX

Comprehensive Background check of Claudina Del Carmen Valenzuela Fernandez - 12011XXX

Nationality Venezuelan
National citizen document 12011XXX
Voter Precinct 43000
Report Available

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Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal or civil sanctions, the obligation to rectify defamatory information and the possibility of compensating the affected person. Respect for people's reputation and honor is promoted and actions are implemented to prevent and punish defamation.

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What is the role of the State in promoting Due Diligence policies in El Salvador?

The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.

What are the rights of people in situations of forced displacement in Ecuador?

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What is the policy of the government of El Salvador in relation to combating poverty?

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What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?

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