FRILAN ANTONIO MACHADO - 5994XXX

Comprehensive Background check of Frilan Antonio Machado - 5994XXX

Nationality Venezuelan
National citizen document 5994XXX
Voter Precinct 39250
Report Available

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How is the crime of child sexual abuse legally addressed in Argentina?

Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.

How is identity validation used in the telecommunications sector in Peru?

Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.

What are the laws and regulations in Peru related to money laundering?

In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.

What is being done to promote gender equality and the inclusion of women in the union sphere in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the union sphere. The participation and representation of women in unions is encouraged, training in union leadership and labor rights is provided, and wage equity and the elimination of gender discrimination in the workplace are promoted. In addition, work is being done to protect women's labor rights and prevent harassment and gender violence in the union environment.

What is the process for the review of precautionary measures in Chile?

Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.

Can sanctions on contractors be the subject of controversy or public debate in El Salvador?

Yes, sanctions on contractors can be the subject of controversy or public debate in El Salvador, especially when sanction decisions are considered unfair or politically motivated.

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