ELOY ALEXANDER NUÑEZ DIAZ - 14717XXX

Comprehensive Background check of Eloy Alexander Nuñez Diaz - 14717XXX

Nationality Venezuelan
National citizen document 14717XXX
Voter Precinct 44920
Report Available

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What measures are taken to guarantee the protection of the rights of asylum seekers in extradition cases in Mexico?

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What are the rights of women in situations of gender violence in the sports field in Chile?

Women in situations of gender violence in the sports field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in sports is promoted. In addition, training and awareness is provided to coaches, athletes and related personnel so that they can properly identify and address cases of violence. The aim is to create safe and respectful environments where women can fully participate in sport without suffering violence or discrimination.

How is identity validation addressed in the financial inclusion of vulnerable populations in Colombia?

For the financial inclusion of vulnerable populations in Colombia, identity validation is addressed through the implementation of solutions adapted to the specific needs of these groups. This may include simplified verification methods and authentication options that make it easier to access financial services for those who might struggle with more complex processes.

Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

How are PEPs monitored in Peru in terms of money laundering?

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