AMANCIO JOSE MORALES ESPINA - 3774XXX

Comprehensive Background check of Amancio Jose Morales Espina - 3774XXX

Nationality Venezuelan
National citizen document 3774XXX
Voter Precinct 62090
Report Available

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What is the right to non-discrimination due to economic situation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.

What is the current situation of public debt in Argentina?

Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

What is the economic and social impact of money laundering in Guatemala?

Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.

How has migration from Mexico to Europe changed in recent years in terms of destination?

Migration from Mexico to Europe has experienced changes in recent years in terms of destination, with an increase in migration to European countries beyond Spain and Germany, such as France, Italy, and Nordic countries, due to changes in migration policies. labor demand and study opportunities in the region.

How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?

The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.

Can an embargo be suspended or postponed in Chile due to extraordinary circumstances?

In exceptional situations, such as natural disasters or emergencies, it is possible to request the suspension or postponement of an embargo in Chile. An application must be made to the court, demonstrating the circumstances and justifying the need for the suspension or postponement.

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