DANIEL JOSE MUÑOZ MENDOZA - 13691XXX

Comprehensive Background check of Daniel Jose Muñoz Mendoza - 13691XXX

Nationality Venezuelan
National citizen document 13691XXX
Voter Precinct 5097
Report Available

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How do you obtain the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

The CTPS is obtained by requesting it from one of the units of the Ministry of Labor or from the regional agencies of the National Employment System (SINE). It is required to submit the necessary documents and complete the issuance process.

How is advertising activity regulated in Brazil in terms of consumer protection, truthfulness of messages and advertising restrictions?

Advertising activity in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR) that establish requirements for consumer protection, veracity of advertising messages and restrictions on misleading or deceptive advertising practices. abusive, promoting ethics and transparency in advertising.

Do the regulations on politically exposed persons in Peru apply retroactively?

The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.

Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?

Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?

In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.

How is gender-based violence punished in contexts of armed conflict in Colombia?

Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.

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