JOSE DEL CARMEN MASAVET GARCIA - 9644XXX

Comprehensive Background check of Jose Del Carmen Masavet Garcia - 9644XXX

Nationality Venezuelan
National citizen document 9644XXX
Voter Precinct 9050
Report Available

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Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.

Can I request a judicial record certificate in Panama if I am a foreigner and want to open a business in the country?

Yes, as a foreigner who wants to open a business in Panama, you can request a judicial record certificate. In many cases, this document may be required as part of the legal and administrative procedures necessary to establish and register your business in the country. Be sure to check the specific requirements set by the relevant authorities and the nature of your business.

How does internet fraud affect the Brazilian economy?

Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

What is the protection for the rights of people in situations of discrimination due to their ethnic identity in Chile?

In Chile, the rights of people who are discriminated against due to their ethnic identity are protected. Equal treatment and opportunities are promoted for all people, regardless of ethnic origin. The rights of indigenous peoples are recognized and valued, respect and protection of their culture and traditions are encouraged, and mechanisms for participation and consultation are established in decisions that affect them.

Can an accomplice be convicted of a crime other than the one they contributed to?

In some cases, an accomplice may be convicted of a crime other than the one they contributed to if evidence supports their involvement in another related crime. Guatemalan legislation could allow conviction for crimes related to the main action.

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