JOSE CELESTINO FAJARDO FARRERA - 12156XXX

Comprehensive Background check of Jose Celestino Fajardo Farrera - 12156XXX

Nationality Venezuelan
National citizen document 12156XXX
Voter Precinct 13653
Report Available

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The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.

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What are the legal consequences for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

What is the legal framework in Argentina for the protection of personal data of politically exposed people?

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