ESTEBAN JOSE JIMENEZ MORENO - 10932XXX

Comprehensive Background check of Esteban Jose Jimenez Moreno - 10932XXX

Nationality Venezuelan
National citizen document 10932XXX
Voter Precinct 13657
Report Available

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Discrimination and violence towards people with non-normative sexual orientations is a problem in El Salvador, with cases of physical attacks, employment discrimination and social exclusion, which negatively affects the mental health and well-being of this community.

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tax review in Mexico is a verification process by the SAT to confirm the accuracy of tax returns and compliance with tax obligations. If a review reveals irregularities, it can negatively affect tax records and result in penalties.

Are there any limitations on the disclosure of background check results to third parties in El Salvador?

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Money laundering has a negative impact on Colombia's international reputation. Being identified as a country with significant money laundering problems can harm trade and financial relations with other countries, affect foreign investment and hinder access to international markets. Therefore, it is crucial for Colombia to take effective measures to prevent and combat money laundering, thus strengthening its reputation in the global arena.

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