ELVIS JAVIER FONSECA GALLARDO - 18731XXX

Comprehensive Background check of Elvis Javier Fonseca Gallardo - 18731XXX

Nationality Venezuelan
National citizen document 18731XXX
Voter Precinct 44243
Report Available

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What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?

Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.

What measures are being taken to guarantee access to justice for people in prison in Mexico?

Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.

What is the situation of bilingual education in Honduras?

Honduras recognizes the linguistic diversity of its population, including several indigenous languages, and has implemented bilingual education programs to promote the preservation of indigenous languages and cultures. However, these programs face challenges in terms of resources and teacher training.

Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

Can a third party intervene in a seizure process in Peru in support of the debtor or creditor?

Yes, a third party can intervene in a seizure process in Peru in support of both the debtor and the creditor. They can present evidence or arguments in favor of one of the parties or seek an agreement between both. Third party intervention must be carried out in accordance with due legal process and court approval.

Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?

AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

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