DARWIN JESUS ESPARRAGOZA JIMENEZ - 22712XXX

Comprehensive Background check of Darwin Jesus Esparragoza Jimenez - 22712XXX

Nationality Venezuelan
National citizen document 22712XXX
Voter Precinct 40343
Report Available

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In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

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Mexico has established a system to protect the rights of homeless people that seeks to guarantee their dignity, access to basic services, adequate housing and opportunities for social reintegration. Comprehensive care programs, prevention of homelessness and raising society's awareness of this problem are promoted.

Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?

Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.

What is Talavera and what is its importance in Mexican ceramics?

Talavera is a type of glazed and hand-decorated ceramic, originally from the city of Puebla, Mexico. It is characterized by its colorful designs and floral, geometric and figurative motifs, inspired by Spanish, Arab and Chinese influences. Talavera is important in Mexican ceramics because it is a traditional art form that has been recognized as Intangible Cultural Heritage of Humanity by UNESCO. In addition, Talavera is valued for its aesthetic beauty, its artisanal quality and its role in the preservation of Mexico's ceramic techniques and traditions.

What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.

How are risk management challenges addressed in small and medium-sized enterprises (SMEs) in Colombia?

SMEs in Colombia face unique challenges in managing money laundering risks due to their limited resources. Authorities and entities are implementing proportionate measures and targeted advice to help SMEs comply with AML regulations effectively.

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