JOSE FELIX MOSQUEDA GAMEZ - 9913XXX

Comprehensive Background check of Jose Felix Mosqueda Gamez - 9913XXX

Nationality Venezuelan
National citizen document 9913XXX
Voter Precinct 7162
Report Available

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Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

Can a seizure in Peru affect the debtor's health insurance benefits?

In general, a garnishment in Peru should not affect the debtor's health insurance benefits. Health insurance benefits are designed to provide medical coverage and access to necessary healthcare services. However, it is important to review the specific conditions of the insurance contract and consult with the insurance company to obtain precise information about the impact of the embargo on these benefits.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

Assets used as part of research projects in the field of information technology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?

In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

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