JOSE ERNESTO CASTELLANOS MENDEZ - 9493XXX

Comprehensive Background check of Jose Ernesto Castellanos Mendez - 9493XXX

Nationality Venezuelan
National citizen document 9493XXX
Voter Precinct 52230
Report Available

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What legal measures are applied in cases of negligence in the care of minors in Honduras?

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How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?

The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?

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What is the role of private companies in promoting gender equality in the workplace in Panama?

Private companies have a fundamental role in promoting gender equality in the workplace in Panama. This includes adopting equal pay policies, creating leadership opportunities for women, and implementing programs to prevent workplace harassment.

What is customs law in Mexico?

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