HENGERBER JOSE AREVALO OLIVARES - 25451XXX

Comprehensive Background check of Hengerber Jose Arevalo Olivares - 25451XXX

Nationality Venezuelan
National citizen document 25451XXX
Voter Precinct 27460
Report Available

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What is the Bolivian legislation to prevent and punish the commercial sexual exploitation of adolescents and children?

Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?

The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.

Can the embargo in Colombia affect my rights to access care services for people in extreme poverty?

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Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and environmental research in Spain?

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