MARIO ANTONIO SALAZAR GARCIA - 16397XXX

Comprehensive Background check of Mario Antonio Salazar Garcia - 16397XXX

Nationality Venezuelan
National citizen document 16397XXX
Voter Precinct 32690
Report Available

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What measures have been adopted to prevent money laundering in the stock market in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the stock market. Listed companies and financial intermediaries operating in this sector must comply with due diligence standards, report suspicious transactions and maintain adequate records of transactions. In addition, supervision and exchange of information between authorities and securities market participants are promoted to strengthen the detection and prevention of money laundering.

What is the right to non-discrimination based on age in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.

What actions are being taken to promote the protection of the rights of returning migrants in Mexico?

Actions are being implemented to promote the protection of the rights of migrants returning to Mexico, such as the creation of socioeconomic reintegration programs, the provision of legal assistance and care services, and raising awareness about the rights and risks of migration. , the promotion of employment and education opportunities, and collaboration with international and local organizations to guarantee dignified and safe conditions of return.

What is the process to apply for a license to study abroad in Bolivia?

The process for applying for a foreign study leave in Bolivia involves notifying the employer of the intention to study abroad and submitting supporting documentation, which may include a letter of acceptance from the educational institution abroad, a studies and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is misleading advertising punished in Ecuador?

Misleading advertising is a crime in Ecuador and can result in significant financial penalties, in addition to the obligation to cease misleading advertising and rectify false information. This regulation seeks to protect consumers from unfair or deceptive commercial practices.

What are the penalties for the crime of terrorism in Guatemala?

Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.

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