MOISE RAFAEL MENDEZ - 13060XXX

Comprehensive Background check of Moise Rafael Mendez - 13060XXX

Nationality Venezuelan
National citizen document 13060XXX
Voter Precinct 8760
Report Available

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The situation of access to justice for peasant communities affected by agribusiness in Honduras faces challenges due to the lack of recognition of their territorial rights, the criminalization of social protest and the influence of economic interests in the judicial system. Many farmers face obstacles to defend their lands and natural resources against agroindustrial projects, which increases their vulnerability and social exclusion in the country.

How are the challenges of maternal and child health care addressed in Panama?

The government of Panama works to improve maternal and child health care through policies and programs that promote access to specialized health services, quality prenatal and postnatal care, sexual and reproductive health education, and reducing infant and maternal mortality.

How are leasing contracts for goods intended for technology and software development activities regulated in Ecuador?

Leasing of assets for technology and software development activities may require compliance with specific regulations related to technology permits and applicable regulations. The contract should clearly address the purpose of the technological activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for technology and software development.

What consequences can a company face that does not comply with regulations in Guatemala?

The consequences for regulatory non-compliance in Guatemala can include legal sanctions, fines, civil liability and damage to the company's reputation. Sanctions vary depending on the severity of the noncompliance and the specific regulation that has been violated. Additionally, non-compliance can lead to legal problems and loss of trust from customers and business partners.

What is the legal protection for the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.

What measures have been taken to prevent money laundering in the electronic banking sector in Peru?

In the electronic banking sector in Peru, measures have been implemented to prevent money laundering. This includes verifying customer identity, monitoring electronic transactions for suspicious patterns, implementing fraud detection and prevention systems, and collaborating with authorities to report suspicious transactions and prevent misuse of electronic financial services.

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