JOSE APOLONIO MONCADA MARQUEZ - 8710XXX

Comprehensive Background check of Jose Apolonio Moncada Marquez - 8710XXX

Nationality Venezuelan
National citizen document 8710XXX
Voter Precinct 20316
Report Available

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Argentina has adopted measures to protect the rights of migrants in transit, recognizing their vulnerable condition and their right to international protection. Humanitarian assistance programs, access to basic services and protection against discrimination and violence have been established to guarantee the protection of the rights of migrants in transit in Argentina. Despite the efforts, challenges persist in terms of access to resources, stigmatization and violation of human rights along the migration route in Argentina.

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What are the legal implications of economic violence in the family in Chile?

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What is the role of control bodies in supervising the assets of politically exposed people in Argentina?

Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.

What is the role of the Undersecretary of Children, Adolescents and Family in Argentina?

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