REMIGIO CAÑAS LOZANO - 5328XXX

Comprehensive Background check of Remigio Cañas Lozano - 5328XXX

Nationality Venezuelan
National citizen document 5328XXX
Voter Precinct 40525
Report Available

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Mexico condemns the use of chemical and biological weapons and advocates for their total ban at the international level. It participates in international treaties and conventions that seek to prevent and eliminate the use of this type of weapons, as well as in verification and control mechanisms to guarantee compliance.

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The "Good Taxpayer" program in Mexico recognizes taxpayers who have complied with their tax obligations in a timely and consistent manner. This can provide benefits such as easier tax payment and a favorable reputation for tax records.

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Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.

Can an embargo affect intellectual property rights in Panama?

An embargo can affect intellectual property rights in Panama if these rights are considered attachable assets. Copyrights, patents, trademarks, and other intellectual assets can be seized and sold to pay debts.

How is identity validation regulated in the telecommunications sector in Panama?

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What measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil?

Various measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil. This includes the disclosure of declarations of assets and interests, the publication of reports on the use of public resources, the implementation of control and oversight mechanisms, and the promotion of citizen participation in the supervision of the actions of political leaders. In addition, sanctions and legal consequences are established in case of misconduct.

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