JOSE MIGUEL MONTERO MARQUEZ - 14079XXX

Comprehensive Background check of Jose Miguel Montero Marquez - 14079XXX

Nationality Venezuelan
National citizen document 14079XXX
Voter Precinct 19930
Report Available

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What are the rights of people in situations of labor exploitation in Argentina?

In Argentina, people in situations of labor exploitation have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor exploitation.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

Is there any rehabilitation or reintegration mechanism for politically exposed people who have been involved in acts of corruption in El Salvador?

In El Salvador, there are rehabilitation and reintegration programs and mechanisms for politically exposed people who have been involved in acts of corruption. These programs seek to encourage responsibility, repentance and reparation for the damage caused. They may include participation in educational programs, collaboration with judicial investigations, and implementation of measures to prevent future unlawful conduct.

What are the rights of children in the event of the death of their parents in Brazil?

In the event of the death of parents in Brazil, children have rights to their parents' inheritance and to be cared for by a legally appointed guardian. The law establishes protection measures to guarantee their well-being and future.

What is being done to promote environmental education and ecological awareness in Honduras?

The Honduran government has implemented policies and programs to promote environmental education and ecological awareness in the population. Environmental content has been incorporated into educational curricula, awareness-raising and environmental education campaigns have been carried out, teacher training in environmental issues has been strengthened, environmental education programs have been created in communities and efforts have been made to promote sustainable practices in care. enviroment.

What prevention and training measures have been implemented in Mexico to prevent money laundering?

Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.

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