JOSE LUIS MORENO GARCIA - 11323XXX

Comprehensive Background check of Jose Luis Moreno Garcia - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 54010
Report Available

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What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?

An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.

What is the role of international financial institutions in cooperation to prevent money laundering in Argentina?

International financial institutions play a key role in cooperation to prevent money laundering in Argentina. The collaboration includes information exchanges, technical assistance and joint training. Relationships with foreign banks and international financial organizations strengthen Argentina's ability to detect and prevent the flow of illicit funds globally.

What are the legal measures against the crime of sexual assault in Costa Rica?

Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault against another person without their consent or taking advantage of their inability to consent may face legal action and sanctions, including prison terms and victim protection measures.

How can companies anticipate and manage risks related to natural events, such as earthquakes or floods, in Argentina?

Given Argentina's diverse geography, companies must consider the risks associated with natural events. Implementing disaster risk assessments, developing specific contingency plans for different scenarios, and maintaining effective communication with local authorities and the community are key strategies to minimize the impact of natural events on business operations.

What law regulates the figure of public defenders in El Salvador?

The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.

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