JEAN CARLOS HERNANDEZ VILLAZANA - 14280XXX

Comprehensive Background check of Jean Carlos Hernandez Villazana - 14280XXX

Nationality Venezuelan
National citizen document 14280XXX
Voter Precinct 42291
Report Available

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Political violence in Honduras during electoral processes is a recurring problem, with cases of intimidation, attacks and murders of candidates, community leaders and activists. Political polarization, impunity and the lack of guarantees for safe political participation generate a climate of insecurity and vulnerability for those who exercise their political rights in the country.

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What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?

International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.

How do sanctions affect contractors' ability to access financing in Ecuador?

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