VICTOR ALFONSO MOSQUERA ESCOBAR - 19921XXX

Comprehensive Background check of Victor Alfonso Mosquera Escobar - 19921XXX

Nationality Venezuelan
National citizen document 19921XXX
Voter Precinct 30882
Report Available

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What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

How is the gap in access to justice between urban and rural areas in Costa Rica addressed?

To address the access to justice gap, strategies such as the decentralization of judicial services and the improvement of legal infrastructure in rural areas of Costa Rica are implemented.

What law regulates the notification and summons process in family judicial proceedings in El Salvador?

The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

What export control measures are applied in the Dominican Republic in terms of regulatory compliance?

In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.

How can I apply for a work permit for foreign support personnel in Colombia?

To apply for a work permit for foreign support personnel in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for support personnel. foreign. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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