FRANKLIN JOSE GODOY ZAMBRANO - 10419XXX

Comprehensive Background check of Franklin Jose Godoy Zambrano - 10419XXX

Nationality Venezuelan
National citizen document 10419XXX
Voter Precinct 61321
Report Available

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Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

What are the rights of children in situations of domestic violence in Argentina?

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How does the State collaborate with universities and educational centers to adapt academic training to the needs of the labor market in El Salvador?

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What is the legal position on the preservation of embryos in cases of divorce or separation in Paraguay?

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How is human trafficking addressed with labor exploitation fines in Colombia?

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