JOSE MARIA FUENTES PEREZ - 13932XXX

Comprehensive Background check of Jose Maria Fuentes Perez - 13932XXX

Nationality Venezuelan
National citizen document 13932XXX
Voter Precinct 37911
Report Available

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What is Mexico's position on the international refugee crisis?

Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.

What protections exist for the rights of people internally displaced due to gang violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

Does the judicial record in Panama include records of extradition processes?

Yes, judicial records in Panama can include records of extradition proceedings, especially if the person was involved in cases related to past extraditions. This is part of the legal documentation related to your history.

How do the provisions of Law 004 of Mandate Revocation in Bolivia influence the compliance practices of companies and what measures must they adopt to guarantee transparency in their relations with the government and society?

Law 004 establishes the procedures for the revocation of mandate in Bolivia. Companies must maintain transparency in their relationships with the government and society. This involves disclosing political contributions, following lobbying regulations, and participating ethically in political processes. Collaborating with business ethics experts and establishing clear internal policies are essential steps to ensure compliance with Law 004.

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