HUGO DOMINGO ESCALANTE ROA - 17206XXX

Comprehensive Background check of Hugo Domingo Escalante Roa - 17206XXX

Nationality Venezuelan
National citizen document 17206XXX
Voter Precinct 48782
Report Available

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Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.

What is being done to prevent and address teenage pregnancy in Honduras?

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care services and medicines adapted to their needs?

People with disabilities in Guatemala face challenges in accessing specialized health care services and medications adapted to their needs due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in specialized medicine for people with disabilities. Comprehensive care and medical monitoring programs are being developed for people with disabilities, as well as to guarantee equitable access to medications and treatments adapted to their health needs.

Is there any special protocol for the identity card of Bolivian citizens with dual nationality?

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What are the legal remedies available to tax debtors in Bolivia?

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What is the impact of agricultural credit policies on the agricultural sector in Colombia?

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