JOSE DE JESUS ASCANIO - 1034XXX

Comprehensive Background check of Jose De Jesus Ascanio - 1034XXX

Nationality Venezuelan
National citizen document 1034XXX
Voter Precinct 21421
Report Available

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Measures are being implemented to combat gender violence in the family environment in Mexico, such as the enactment of specific laws, the creation of units specialized in caring for victims, the training of judicial and police personnel in a gender perspective, the implementation of protocols comprehensive care, and awareness and prevention through educational campaigns and programs.

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What is "terrorist financing" and how is it combated in Panama?

"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.

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What is the importance of tax transparency in Peru and what are the benefits for companies that adopt transparent practices in their tax reporting?

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