EDISON GABRIEL VAZQUEZ NAVARRO - 26284XXX

Comprehensive Background check of Edison Gabriel Vazquez Navarro - 26284XXX

Nationality Venezuelan
National citizen document 26284XXX
Voter Precinct 35741
Report Available

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Migration may be related to organized crime in Mexico by influencing the recruitment of migrants in illicit activities, human trafficking, and merchandise smuggling in areas of origin and destination of migrants, which may have implications for public safety. , corruption and violence in the country.

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The Superintendency of Banks has a key role in supervising and enforcing PEP regulations in financial institutions.

What are the safety risks in the construction sector of tourism projects in the Dominican Republic, including the quality of the facilities and the safety of tourists?

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What are the financing options for development projects in the telecommunications services sector in the Dominican Republic?

Development projects in the telecommunications services sector in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with international telecommunications companies. These financings are intended for projects that promote the expansion of telecommunications networks, improvement of infrastructure, development of mobile and landline telephone services, and improvement of connectivity in general.

What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

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