LUIS DE JESUS GONZALEZ PIÑA - 21128XXX

Comprehensive Background check of Luis De Jesus Gonzalez Piña - 21128XXX

Nationality Venezuelan
National citizen document 21128XXX
Voter Precinct 28071
Report Available

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What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?

Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

How is hoarding and speculation penalized in Argentina?

Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.

What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.

What is the impact of regulatory compliance on access to financing and credit for companies in Mexico?

Regulatory compliance can influence a company's risk perception by lenders and shareholders. Companies that comply with regulations tend to be seen as safer investment options, which can facilitate access to financing and credit.

What is the role of educational institutions in preventing money laundering in Panama?

Educational institutions in Panama play an important role in the prevention of money laundering by providing training and education on topics related to the prevention of money laundering and financial ethics. This includes financial education programs, specialized courses and promoting a culture of ethical compliance among future professionals in the financial sector.

What is the right to protection of the rights of people in poverty in El Salvador?

The right to protection of the rights of people in poverty in El Salvador implies that these people have the right to live with dignity, access basic services, have equal opportunities, and receive support and protection to escape poverty. . This includes the right to food, adequate housing, education, health, decent work and social security.

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