EDGAR MANUEL PEREZ RODRIGUEZ - 5977XXX

Comprehensive Background check of Edgar Manuel Perez Rodriguez - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 1161
Report Available

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The Ombudsman's Office for Children and Adolescents in Ecuador has the role of protecting the rights of children and adolescents, even in the family environment. It can intervene in cases of violence, abuse or any situation that violates the rights of minors. The Ombudsman's Office works to guarantee compliance with the rights of children and adolescents at all levels, including the family environment.

What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?

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What role do the Dominican government's economic and trade policies play in preventing embargoes?

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How is money laundering punished in Ecuador?

Money laundering is a criminal offense in Ecuador and is punishable by prison sentences ranging from 7 to 13 years, depending on the severity of the case. Additionally, illegally obtained property is confiscated and significant fines are imposed.

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