DOUGLAS ALEXANDER GARCIA MORILLO - 15016XXX

Comprehensive Background check of Douglas Alexander Garcia Morillo - 15016XXX

Nationality Venezuelan
National citizen document 15016XXX
Voter Precinct 22530
Report Available

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Although Peru actively participates in international anti-money laundering cooperation, challenges include differences in legal frameworks, language barriers, and the need to harmonize information exchange procedures. Overcoming these challenges requires continued commitment and greater standardization of practices globally.

What are the rights of people displaced by development or investment projects in Peru?

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What is the procedure to request child support for a child with a disability in Costa Rica?

The procedure for requesting child support for a child with a disability in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support. Evidence of the child's disability and special needs must also be provided.

What measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela?

Venezuela Various measures have been taken to promote accountability for human rights violations against politically exposed persons in Venezuela. Human rights organizations and governments have established investigative mechanisms, promoted universal jurisdiction, and pressed for the opening of international investigations. However, impunity remains a challenge due to the lack of judicial independence and political control over the justice system.

What is the security situation in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador?

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What government agencies in Chile are responsible for identity validation?

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