JOSE DE LA CRUZ MORAN MORAN - 3931XXX

Comprehensive Background check of Jose De La Cruz Moran Moran - 3931XXX

Nationality Venezuelan
National citizen document 3931XXX
Voter Precinct 62570
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees?

The government of El Salvador has established policies to promote the inclusion of migrants and refugees. Support and protection programs are implemented for migrants and refugees, guaranteeing access to basic services, education and employment. Immigration regularization mechanisms are strengthened and international cooperation is promoted in the protection of the rights of migrants and refugees. In addition, it seeks to raise awareness and prevent discrimination and xenophobia towards these populations.

What are the laws that regulate cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.

How does the Institute for Access to Public Information collaborate in the transparency of judicial processes related to complicity in crimes in El Salvador?

The Institute for Access to Public Information promotes transparency and access to information in judicial cases, including those that address complicity in crimes.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

What is the process to request a subsidy for the acquisition of land in Chile?

To request a subsidy for the acquisition of land in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of land, which seeks to facilitate access to housing through the purchase of land for the construction of homes.

What is the body in charge of ensuring the protection of children's rights in Mexico?

The National System for the Comprehensive Development of the Family (DIF) is the body in charge of ensuring the protection of the rights of children in Mexico.

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