PATRICIA JOSE RAVAGO OCQUE - 15360XXX

Comprehensive Background check of Patricia Jose Ravago Ocque - 15360XXX

Nationality Venezuelan
National citizen document 15360XXX
Voter Precinct 99049
Report Available

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Human trafficking for sexual exploitation is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of subjecting them to sexual exploitation, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

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Can an individual or company request their own tax records in El Salvador?

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What is the relationship between money laundering and smuggling in Mexico?

The relationship between money laundering and smuggling is important in Mexico. The illicit funds obtained are often used to finance smuggling activities, including the trafficking of illegal goods. Preventing money laundering is essential to combat smuggling and the underground economy.

What is the process for adopting protection measures for victims and witnesses in Ecuador?

The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.

How is adaptability to technological trends evaluated in personnel selection in Mexico?

Adaptability to technological trends is evaluated by considering the candidate's ability to learn new tools and technologies quickly. Evidence of experience with industry-relevant technologies, such as productivity software, data analytics or management tools, is also sought.

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