LUIS JOSE PARRA HENRIQUEZ - 24295XXX

Comprehensive Background check of Luis Jose Parra Henriquez - 24295XXX

Nationality Venezuelan
National citizen document 24295XXX
Voter Precinct 20206
Report Available

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Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.

What are the legal implications if the food debtor does not comply with the obligations despite having economic capacity in Argentina?

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What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial machinery in Bolivia?

The protocol for the notification and management of changes in the conditions of maintenance and repair of industrial machinery is established in clause [Clause Number], detailing how the changes will be communicated and applied to guarantee an efficient service in accordance with the needs of the Bolivian market.

How is the confidentiality of information ensured in the process of reporting suspicious transactions in Argentina?

In Argentina, strict protocols are established to guarantee the confidentiality of information in the process of reporting suspicious transactions. Financial institutions and other regulated entities comply with data privacy and security regulations. The FIU handles information confidentially and only shares relevant data with competent authorities, thus guaranteeing the integrity of the reporting process and the protection of sensitive information.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

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What are the general requirements for a Costa Rican to migrate to Spain?

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