GAUDIS ALIRIO MACHADO - 3088XXX

Comprehensive Background check of Gaudis Alirio Machado - 3088XXX

Nationality Venezuelan
National citizen document 3088XXX
Voter Precinct 29400
Report Available

Recommended articles

How are the challenges of promoting equal opportunities in access to technology and connectivity in Panama addressed?

The government of Panama works to promote equal opportunities in access to technology and connectivity through policies and programs that seek to reduce the digital divide, promote digital inclusion and guarantee equitable access to technological tools and services. Internet services. The expansion of telecommunications infrastructure is promoted, digital education is encouraged, and technology access programs are promoted in vulnerable communities.

What is the relevance of the management of judicial files in cases of human trafficking in Guatemala?

The management of judicial files in cases of human trafficking in Guatemala is essential to address this complex problem. Regulations can be designed to exhaustively document these cases, allowing for an effective legal response and contributing to the prevention and punishment of this crime.

What are the measures to prevent money laundering through commercial activities in Guatemala?

Various measures are implemented to prevent money laundering through commercial activities in Guatemala. This includes due diligence on transactions, identifying beneficial owners, and submitting suspicious activity reports to relevant authorities.

What rights does article 27 of the Mexican Constitution protect?

Article 27 of the Mexican Constitution protects the rights related to the ownership of land and natural resources, establishing that land ownership corresponds to the nation and recognizing the rights of indigenous peoples over their lands.

What is the Dominican Republic's approach to preventing the crime of migrant smuggling?

The Dominican Republic focuses on preventing the crime of migrant smuggling through the regulation of migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants.

What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?

PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.

Other profiles similar to Gaudis Alirio Machado