HENRY FELIPE ALCALA CABELLO - 10288XXX

Comprehensive Background check of Henry Felipe Alcala Cabello - 10288XXX

Nationality Venezuelan
National citizen document 10288XXX
Voter Precinct 7150
Report Available

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What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?

In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the

What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

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