CRISTIAN NASEL RODRIGUEZ - 14404XXX

Comprehensive Background check of Cristian Nasel Rodriguez - 14404XXX

Nationality Venezuelan
National citizen document 14404XXX
Voter Precinct 28803
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?

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Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

Can background checks be performed for non-employment purposes in Ecuador?

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What is the typology of "smurfing" and how is it prevented in Mexico?

Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.

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