ISAAC BOUCHARD GOMEZ - 3851XXX

Comprehensive Background check of Isaac Bouchard Gomez - 3851XXX

Nationality Venezuelan
National citizen document 3851XXX
Voter Precinct 841
Report Available

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How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?

Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.

What are the inheritance rights of the surviving spouse in Chile?

In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.

What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and access to decent working conditions?

Agricultural workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to labor informality, the lack of specific regulation for this sector, and vulnerability to exploitation and abuse. Measures are being implemented to improve the labor protection of agricultural workers, including the promotion of policies that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.

How are the situations of vulnerability of Costa Ricans ethically addressed during the migration process to Spain?

From an ethical perspective, the vulnerable situations of Costa Ricans during the migration process to Spain are addressed through the implementation of protection and assistance measures. The legislation seeks to guarantee that Costa Rican migrants in vulnerable situations receive adequate support. An ethic of solidarity is promoted, involving governmental and non-governmental organizations in addressing particular cases. It seeks to guarantee that migration is safe and ethical, protecting Costa Ricans from exploitation and abuse during their migration process to Spain.

What is the situation of the promotion of local economic development in Honduras?

Local economic development in Honduras faces challenges in terms of access to financing, training and access to markets for micro, small and medium enterprises (MSMEs). The lack of economic development in rural and marginalized urban areas can contribute to migration, poverty and social exclusion. Promoting local economic development, supporting entrepreneurship and strengthening value chains are essential to generate employment and improve well-being in Honduras.

How is the crime of drug trafficking legally addressed in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

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