ENDER JOSUE GARCIA GARCIA - 24112XXX

Comprehensive Background check of Ender Josue Garcia Garcia - 24112XXX

Nationality Venezuelan
National citizen document 24112XXX
Voter Precinct 11681
Report Available

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What is the impact of money laundering on the economic and social development of Honduras?

Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

What are the regions of Mexico most affected by internet fraud?

Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.

What are the rights of children in cases of adoption by foreign couples in Brazil?

In cases of adoption by foreign couples in Brazil, the rights of the adopted children are protected and their well-being is sought. Legal requirements and international agreements must be met to ensure that the adoption is in the best interests of the child and their cultural identity is respected.

How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?

Diversity and equity considerations are addressed in the due diligence of technology companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce, and promoting an inclusive work environment. This reflects the commitment to equal opportunities in the technology sector.

What challenges do Mexican small and medium-sized businesses face in protecting against online fraud?

Mexican small and medium-sized businesses face challenges such as a lack of resources and technical knowledge to implement effective cybersecurity measures, which makes them more vulnerable to internet fraud.

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