FELIX ARMANDO CHACIN ROQUE - 14010XXX

Comprehensive Background check of Felix Armando Chacin Roque - 14010XXX

Nationality Venezuelan
National citizen document 14010XXX
Voter Precinct 40320
Report Available

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To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.

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Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.

What is shared parental authority and how is it determined in Paraguay?

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What are the labor reintegration policies for released people in Costa Rica?

Labor reintegration policies in Costa Rica seek to facilitate the reintegration of released people into society, offering training programs and collaborating with employers to create job opportunities.

How can I apply for an operating license for a bus passenger transportation services business in El Salvador?

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