JHON ALEXANDER ALVIAREZ LOPEZ - 12775XXX

Comprehensive Background check of Jhon Alexander Alviarez Lopez - 12775XXX

Nationality Venezuelan
National citizen document 12775XXX
Voter Precinct 19531
Report Available

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Drug trafficking in Mexican criminal law refers to the trafficking, production, distribution or illicit trade of prohibited drugs, such as marijuana, cocaine or methamphetamine, and constitutes a serious crime that affects public health and national security.

How are the rights of indigenous peoples protected in cases of embargoes that affect their lands and resources in Bolivia?

Protecting the rights of indigenous peoples in cases of embargoes that affect their lands and resources is essential. Courts must recognize and respect the territorial and cultural rights of indigenous peoples. Prior consultation and participation of indigenous communities in the embargo process are essential practices to ensure fair treatment and avoid irreparable negative impacts on these populations.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

What is the procedure to recognize the filiation of a child born abroad in El Salvador?

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What is the impact of policies to promote access to digital financial services on Ecuador's economy?

Policies to promote access to digital financial services can have a significant impact on Ecuador's economy. These policies seek to promote financial inclusion through the use of digital technologies, such as online banking, electronic wallets and mobile payments. Access to digital financial services can streamline transactions, reduce costs and improve overall economic efficiency.

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