CARLOS JHONATAN PEREZ MARTINEZ - 11679XXX

Comprehensive Background check of Carlos Jhonatan Perez Martinez - 11679XXX

Nationality Venezuelan
National citizen document 11679XXX
Voter Precinct 1480
Report Available

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What actions are being taken to promote the protection of the rights of minor migrants in Mexico?

Actions are being implemented to promote the protection of the rights of minor migrants in Mexico, such as the creation of specialized care and assistance programs, the identification and protection of cases of vulnerability, family reunification, prevention of separation and exploitation, and raising awareness about their rights and available resources.

How is the authenticity of a university degree verified in Argentina?

Verification of the authenticity of a university degree in Argentina is carried out through presentation of said degree at the educational institution that issued it. In addition, a legalized copy of the title can be requested from the Ministry of Education. Legalization certifies the authenticity of the signature and seal on the document. Some institutions also offer online services to verify the validity of university degrees through their websites.

How is the unauthorized dissemination of intimate material legally treated in Bolivia?

The unauthorized dissemination of intimate material is penalized in Bolivia by the Law Against Gender-Based Violence. People who spread intimate images without consent can face legal sanctions, including prison terms and fines. The legislation seeks to protect the privacy and dignity of the people affected.

What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

How would an embargo affect cooperation and cultural exchange between the Dominican Republic and other countries?

An embargo could affect cooperation and cultural exchange between the Dominican Republic and other countries. Trade restrictions and political tensions could make collaboration in areas such as education, culture, tourism and academic exchange difficult. However, it is important to highlight that cooperation and cultural exchange can continue through diplomatic efforts and specific programs that promote mutual understanding.

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