JOFRAN ROBERTO VARGAS HERRERA - 17006XXX

Comprehensive Background check of Jofran Roberto Vargas Herrera - 17006XXX

Nationality Venezuelan
National citizen document 17006XXX
Voter Precinct 58050
Report Available

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Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.

What are the challenges in the identity verification process in the Dominican Republic?

The challenges in the identity verification process in the Dominican Republic include the fight against document falsification, the protection of the privacy of personal data, and the guarantee of cybersecurity in electronic verification systems. Additionally, alien verification and reliable database management are focus areas to ensure accurate and secure identification.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.

What laws regulate cases of illicit enrichment in Honduras?

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Can you request the judicial records of another person in El Salvador?

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