TOMMY JESUS ARANGUREN MARTINEZ - 15615XXX

Comprehensive Background check of Tommy Jesus Aranguren Martinez - 15615XXX

Nationality Venezuelan
National citizen document 15615XXX
Voter Precinct 38920
Report Available

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What are the legal consequences of the crime of sexual abuse in Mexico?

Sexual abuse, which involves any act of a sexual nature carried out without a person's consent or with the inability to give consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection measures for victims, and the implementation of support and rehabilitation programs. The protection of the rights of victims of sexual abuse is promoted and actions are implemented to prevent and punish this type of crime.

How can companies in Mexico comply with equal pay and non-discrimination regulations in the workplace, and what measures should they take to ensure gender equality?

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How is the authenticity of a telecommunications system repair service contract in the Dominican Republic verified?

The authenticity of a contract for telecommunications system repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about telecommunications system repair services, equipment involved, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of telecommunications system repair service contracts is important to ensure the continuity of communications and the reliability of services.

How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?

Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

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