DANIEL ALEJANDRO CAMPOS MATA - 17091XXX

Comprehensive Background check of Daniel Alejandro Campos Mata - 17091XXX

Nationality Venezuelan
National citizen document 17091XXX
Voter Precinct 40740
Report Available

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What is being done to prevent and eradicate child and forced marriage in Peru?

In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.

What incentives exist for companies that report fraudulent practices by other contractors in Peru?

Companies that report fraudulent practices by other contractors in Peru may receive [details on incentives, such as legal protection, favorable considerations in bidding processes]. These incentives promote collaboration in the prevention of irregularities.

What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?

In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.

What are the visa options for Mexican citizens who want to work as Spanish teachers in Spain?

Mexican citizens who wish to work as Spanish teachers in Spain can opt for a work visa in the field of education. They must have a job offer at an educational institution in Spain and meet the requirements established by the immigration authorities. They can also seek employment in language academies and centers teaching Spanish as a foreign language.

What rights do children have in Mexico in the case of separated or divorced parents?

Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.

How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?

Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.

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