JOSE EVANGELISTA USECHE MENDOZA - 4775XXX

Comprehensive Background check of Jose Evangelista Useche Mendoza - 4775XXX

Nationality Venezuelan
National citizen document 4775XXX
Voter Precinct 12580
Report Available

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How is the renewal of the identity card for people with disabilities carried out in Paraguay?

The renewal of the identity card for people with disabilities in Paraguay follows the same procedure as for the general population. These people can access a preferential procedure that provides them with facilities during the process. They must present the required documentation and follow the instructions of the General Directorate of Civil Status Registry to guarantee an effective renewal tailored to their needs.

What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

Human trafficking with sexual exploitation fines is punishable by Law 985 of 2005 in Colombia. The penalties are significant and seek to prevent and punish this form of exploitation, protecting victims and combating criminal networks that are dedicated to trafficking with sexual exploitation fines.

What is the difference between a corporation and a limited liability company in Mexico

The main difference between a public limited company and a limited liability company in Mexico lies in the form of liability of the partners. In the public limited company, liability is limited to the capital contributed, while in the limited liability company, liability is limited to the amount of the social shares.

How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the labor and economic spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the labor and economic sphere, including the promotion of equal opportunity policies, access to decent employment and job training. Programs are being developed to promote entrepreneurship and economic development in Afro-descendant communities.

What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?

Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.

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