JOSE DIONISIO ESQUEDA - 336XXX

Comprehensive Background check of Jose Dionisio Esqueda - 336XXX

Nationality Venezuelan
National citizen document 336XXX
Voter Precinct 9180
Report Available

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What is the deadline to file an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process?

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What is the security situation like in the mining communities of Honduras?

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What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?

Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.

What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?

To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.

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