MAURICIO PASTOR VASQUEZ SANGRONIS - 13033XXX

Comprehensive Background check of Mauricio Pastor Vasquez Sangronis - 13033XXX

Nationality Venezuelan
National citizen document 13033XXX
Voter Precinct 28760
Report Available

Recommended articles

What is the situation of the rights of people in a situation of lack of access to child health care services in Guatemala?

People in a situation of lack of access to child health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child health care services, promote health education, and guarantee equitable access to child care, vaccination, and care services.

What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?

The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.

What are the lost opportunities due to embargoes in the research and development of technologies for the sustainable management of the electronic waste management industry in Bolivia?

The opportunities lost due to embargoes in the research and development of technologies for the sustainable management of the electronic waste management industry in Bolivia are notable. These embargoes can deprive projects aimed at implementing ethical practices in e-waste management, electronic recycling technologies with low environmental impact, and educational programs in responsible e-waste management practices. Key opportunities to address e-waste management sustainably and encourage more responsible practices in this sector may be missed. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible electronic waste management and promote more sustainable practices in the waste management industry. Collaboration with electronic waste management entities, reviewing sustainable electronic waste management policies and promoting investments in technologies for the responsible management of electronic waste are essential to address embargoes in this sector and contribute to the reduction of pollution. electronics and the promotion of the circular economy in Bolivia.

What is the crime of illegal carrying of weapons in Mexican criminal law?

The crime of illegal carrying of weapons in Mexican criminal law refers to the possession, possession, transportation or carrying of firearms without the corresponding license or authorization, and is punishable with penalties ranging from fines to long prison sentences, depending the type of weapon and the circumstances of illegal carrying.

What is the property declaration action in Mexican civil law?

The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.

How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

Other profiles similar to Mauricio Pastor Vasquez Sangronis