JESUS AQUILES GUERRA VALDEZ - 1509XXX

Comprehensive Background check of Jesus Aquiles Guerra Valdez - 1509XXX

Nationality Venezuelan
National citizen document 1509XXX
Voter Precinct 47960
Report Available

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Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of technology and social networks. This includes promoting safe digital education, raising awareness about online harassment and gender-based violence on digital platforms, implementing laws and policies that protect women from online violence, and digital safety training. to prevent and respond to situations of online violence.

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What is the relationship between background checks and prevention of money laundering in Costa Rica?

Background checks are related to the prevention of money laundering in Costa Rica, as they help identify people who may be involved in illegal activities. Financial institutions and regulators use background information to conduct due diligence on their customers and detect suspicious transactions that may be related to money laundering.

What are the laws and measures in Venezuela to confront cases of crimes against corruption?

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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a rural area that is difficult to access?

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