BENIGNO MIGUEL GOMEZ GUZMAN - 8247XXX

Comprehensive Background check of Benigno Miguel Gomez Guzman - 8247XXX

Nationality Venezuelan
National citizen document 8247XXX
Voter Precinct 7288
Report Available

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How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

What has been the social impact of labor demands in Costa Rica in terms of awareness about workers' rights and equity in the workplace?

Labor lawsuits in Costa Rica have had a significant social impact by increasing awareness about workers' rights and the importance of equity in the workplace. These cases have contributed to public awareness of the need to respect and protect labor rights, fostering a culture that values justice in labor relations and promotes equitable treatment for all workers.

What are the legal consequences of money laundering in Mexico?

Money laundering is a crime that involves the concealment of funds of illicit origin to give them the appearance of legality. In Mexico, this crime is punishable by imprisonment and fines, and authorities have the power to confiscate assets derived from illicit activities. In addition, international cooperation actions are promoted to combat money laundering.

What are the financing options for purchasing vehicles in El Salvador?

Financing options for vehicle purchases in El Salvador include auto loans offered by financial institutions, vehicle leasing, and financing programs offered by car dealers themselves. These options allow buyers to purchase a vehicle and pay in installments over a set period of time.

What are the rights of women in the field of protection against sexual harassment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against sexual harassment. This includes the right to a safe environment free from harassment, access to reporting mechanisms and protection against sexual harassment, access to justice and redress, and the promotion of awareness and education about sexual harassment.

What are the safety risks in the production and distribution of construction products, such as cement and steel, in the Dominican Republic, including the quality of materials and safety at construction sites?

Safety in the production of construction materials is important for the quality of the works. Identifying risks and safety measures in the quality of materials and safety at construction sites is essential for the construction of safe and long-lasting infrastructure.

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