JORGE ENRIQUE BARRIOS - 11064XXX

Comprehensive Background check of Jorge Enrique Barrios - 11064XXX

Nationality Venezuelan
National citizen document 11064XXX
Voter Precinct 4335
Report Available

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In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.

How is due process guaranteed in cases of flagrancy in the Ecuadorian judicial system?

Despite the urgency in cases of flagrancy, due process is guaranteed. The detainee has the right to defend himself, to be informed of the charges, and to be presented before a judge within the legal period. The judicial authority evaluates the legality of the detention and takes measures to protect the rights of the detainee.

What is the situation of the rights of domestic workers in Honduras?

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How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

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