MIGUEL ALEJANDRO MEDINA CHACON - 24816XXX

Comprehensive Background check of Miguel Alejandro Medina Chacon - 24816XXX

Nationality Venezuelan
National citizen document 24816XXX
Voter Precinct 9302
Report Available

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What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?

Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.

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

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

How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?

In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.

How is the crime of defamation in digital media addressed in Ecuador?

Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.

What is the difference between a seizure execution and a precautionary measure in Peru?

garnishment execution in Peru involves the execution of a seizure for the purpose of satisfying an existing debt, generally after a judgment has been issued. In contrast, an injunction is a preventive seizure that is taken before sentencing to ensure that assets are not transferred during the judicial process.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice is a priority in Mexico. There are laws and policies that seek to guarantee equal access to environmental justice for all people, without gender discrimination, and to prevent and punish gender violence that may be related to the defense and protection of the environment. Complaint and victim assistance mechanisms are strengthened, training in human rights, gender equality and environmental justice is promoted, protection and security measures are established for people who suffer gender-based violence in the context of the fight. for environmental justice, and the active participation of women and gender diverse people in decision-making and defense of the environment is encouraged.

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