DUFRANCYS DEL VALLE GONZALEZ GONZALEZ - 20932XXX

Comprehensive Background check of Dufrancys Del Valle Gonzalez Gonzalez - 20932XXX

Nationality Venezuelan
National citizen document 20932XXX
Voter Precinct 24330
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

What is AML and what is its importance in Panama?

AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.

What are the penalties for blackmail in Brazil?

Brazil Blackmail in Brazil refers to the threat of revealing harmful or compromising information about a person in order to obtain undue benefits or favors. Penalties for blackmail can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include prison, fines and protection measures for the victim.

What is the impact of an embargo on cooperation in the protection and promotion of workers' rights in El Salvador?

An embargo may affect cooperation in the protection and promotion of workers' rights in El Salvador. Economic difficulties and trade restrictions can limit resources for programs and policies that seek to ensure fair working conditions, living wages, and social protection for workers. Additionally, lack of access to funding and support can hinder efforts to strengthen labor inspection mechanisms and ensure compliance with labor rights.

What is the effectiveness of the deradicalization and reintegration initiatives of individuals linked to terrorist activities in Bolivia?

Deradicalization initiatives are important. Investigate the effectiveness of initiatives in Bolivia and propose strategies to improve the deradicalization and reintegration of individuals linked to terrorist activities.

What is the National Health Sector Development Program in Peru?

The National Health Sector Development Program aims to promote the improvement of the quality and accessibility of health services in Peru. Through actions to strengthen the health system, promote prevention and public health, improve health infrastructure, and guarantee access to quality services, we seek to ensure the well-being and health of the Peruvian population.

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