ANDRIS JOSE CORASPE TRIAS - 12601XXX

Comprehensive Background check of Andris Jose Coraspe Trias - 12601XXX

Nationality Venezuelan
National citizen document 12601XXX
Voter Precinct 14632
Report Available

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What is being done to promote gender equality and the protection of women's rights in the field of security and justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of security and justice. Reporting and attention mechanisms for victims of gender violence are strengthened, gender perspective training is promoted for security and justice officials, and work is being done to raise awareness about women's rights and the importance of an effective and timely response to gender violence.

What is the function of the Federal Conciliation and Arbitration Board in Mexico?

The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.

How is the responsibility of financial institutions in Argentina regulated to prevent money laundering?

Financial institutions in Argentina are subject to strict regulations to prevent money laundering. They must implement compliance policies and procedures, conduct regular training for their staff, and undergo regular audits. Failure to comply can result in substantial fines and loss of license to operate.

What is the importance of having a good tax record in Mexico?

Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.

What are the implications of an embargo in Chile for access to communication services, such as mail and postal services?

A garnishment generally does not affect access to communication services, such as mail and postal services, since they are essential services and are not related to the debtor's credit history.

Can I use my personal identity card as an identification document to carry out immigration procedures in Mexico?

The personal identity card is not a specific document for immigration procedures in Mexico. For these purposes, a passport or resident card issued by the National Migration Institute is required.

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