LUIS ANGEL VASQUEZ PULGAR - 17185XXX

Comprehensive Background check of Luis Angel Vasquez Pulgar - 17185XXX

Nationality Venezuelan
National citizen document 17185XXX
Voter Precinct 60620
Report Available

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What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

What is being done to prevent and punish gender violence in the digital sphere in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

What are the regulations regarding the termination of employment contracts in Mexico?

The termination of employment contracts in Mexico is regulated by the Federal Labor Law. Employers must follow certain procedures and criteria for dismissing employees, and in the event of an unjustified dismissal, they must pay compensation and back wages.

What is parental authority in Mexico and how is it established?

Parental authority in Mexico refers to the set of rights and responsibilities that parents have in relation to their children. Parental authority is established automatically when you have parental authority, either by being the biological parents or by adoption. Both parents are presumed to have equal rights and duties with regard to the upbringing and education of their children, unless proven otherwise.

What restrictions can be imposed on fundamental rights in Guatemala?

Fundamental rights may have restrictions in exceptional cases and under certain circumstances established by law. These restrictions must be proportionate and necessary to protect other rights or legitimate interests, such as national security, public health or public order.

What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?

The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.

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