FRANCISCO JAVIER GALLARDO LOPEZ - 5280XXX

Comprehensive Background check of Francisco Javier Gallardo Lopez - 5280XXX

Nationality Venezuelan
National citizen document 5280XXX
Voter Precinct 9180
Report Available

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In Peru, people who are victims of trafficking in children and adolescents have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for human trafficking is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.

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What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?

Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.

What are the laws and sanctions related to the crime of sedition in Chile?

In Chile, sedition is considered a crime and is punishable by the Penal Code. This crime involves promoting, organizing or participating in violent or subversive actions that seek to overthrow or alter the constitutional order or the legitimate functioning of institutions. Penalties for sedition can include prison sentences and fines, and their severity will depend on the magnitude of the seditious action.

How is training and skill development promoted within the legal framework in personnel selection processes in Costa Rica?

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