HORACIO CECILIO AGUERO - 9485XXX

Comprehensive Background check of Horacio Cecilio Aguero - 9485XXX

Nationality Venezuelan
National citizen document 9485XXX
Voter Precinct 22470
Report Available

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What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?

Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.

What is the process for obtaining alimony for a spouse in the event of a divorce in the Dominican Republic?

To obtain alimony for a spouse in the event of a divorce in the Dominican Republic, the requesting spouse must file an application with the court and demonstrate the need for alimony. The court will evaluate the capacity of the other spouse to provide the support and determine its amount and frequency

What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

What is the situation of Venezuelan migration?

Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for scholarships in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for scholarships in Guatemala. Many educational institutions and scholarship programs require DPI to verify an applicant's identity and evaluate eligibility.

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