GILBERTO ROMERO MORLES - 1416XXX

Comprehensive Background check of Gilberto Romero Morles - 1416XXX

Nationality Venezuelan
National citizen document 1416XXX
Voter Precinct 24177
Report Available

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Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.

What actions are being taken to protect human rights defenders in Mexico?

Actions are being implemented to protect human rights defenders in Mexico, such as the creation of protection and early warning mechanisms, strengthening legislation to prevent attacks against defenders, promoting exhaustive investigations into attacks on defenders, and raising awareness of society about the importance of human rights defense work.

What is being done to promote the political participation and representation of young people in Honduras?

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What is the situation of urban violence in Argentina?

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