HECTOR LUIS ARIAS CUSTODIO - 6951XXX

Comprehensive Background check of Hector Luis Arias Custodio - 6951XXX

Nationality Venezuelan
National citizen document 6951XXX
Voter Precinct 6520
Report Available

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Are there academic exchange programs for agricultural science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow agricultural science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the agricultural field.

What are the rights of women in situations of gender violence in the area of emotional relationships in Chile?

Women in situations of gender violence in the area of emotional relationships in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in emotional relationships is promoted. In addition, psychological support, legal advice and access to comprehensive care services are provided to women who have been victims of violence. It seeks to raise awareness about women's rights and promote relationships based on respect, equality and non-violence.

What are the rights of children in cases of adoption in Guatemala?

In cases of adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What impact does money laundering prevention have on Chile's economy and security?

Preventing money laundering contributes to Chile's economic stability and security by reducing the risk of infiltration of illicit assets and criminal activities into the national economy, promoting trust and integrity of the financial and commercial system.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?

Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

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