FRANKLIN JOSE LARA VELASQUEZ - 14858XXX

Comprehensive Background check of Franklin Jose Lara Velasquez - 14858XXX

Nationality Venezuelan
National citizen document 14858XXX
Voter Precinct 41024
Report Available

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What is the impact of money laundering on the social stability of Mexico?

Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

What are the rights of people displaced due to lack of employment in Costa Rica?

People displaced due to lack of employment in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to employment opportunities, non-discrimination and the promotion of public policies to generate employment. It seeks to provide support and protection to people displaced by lack of employment, promoting the generation of decent jobs and labor inclusion.

What are the regulations applicable to the sale of organically labeled goods in Mexico?

The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.

What is the process to request a water use permit in Ecuador?

The process to request a water use permit in Ecuador involves going to the Single Water Authority (AUA) and submitting an application. You must provide detailed information on the use that will be given to the water, such as human consumption, agricultural irrigation or industrial use, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the water use permit will be issued.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What happens if it is proven that the embargo was illegal or unjustified in Chile?

If it is proven that the seizure was illegal or unjustified in Chile, the debtor can take legal action to seek relief, such as filing a lawsuit for damages against the party responsible for the improper seizure.

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