JAIME GOMEZ ESTUPIÑAN - 24687XXX

Comprehensive Background check of Jaime Gomez Estupiñan - 24687XXX

Nationality Venezuelan
National citizen document 24687XXX
Voter Precinct 43010
Report Available

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What is the Honduran government's policy regarding the promotion of sustainable tourism development in protected areas and natural reserves?

The Honduran government's policy is to promote sustainable tourism development in protected areas and natural reserves. Regulations and regulations have been established to guarantee the preservation and conservation of natural ecosystems, environmental education and responsible tourism have been promoted, tourism infrastructure has been strengthened in these areas, work has been done on the diversification of the tourist offer and has sought the participation of local communities in the development and management of tourism.

What is the role of banking in the prevention of money laundering in Mexico?

Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.

What is the difference between the mandate contract and the commission contract in Mexico

The main difference between the mandate contract and the commission contract in Mexico lies in the nature of the legal acts carried out by the representative. While in the mandate contract the agent carries out legal acts on behalf of the principal, in the commission contract the commission agent carries out commercial acts on behalf of the principal.

What is the ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica?

The ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica is evaluated considering the importance of respecting and protecting cultural diversity. The legislation seeks to ethically guarantee that policies do not compromise the cultural identity of migrants. An approach is promoted that values and preserves the traditions, languages and customs of migrant communities, recognizing the cultural wealth that they contribute to the social fabric of Costa Rica.

What is due diligence and how is it applied in the context of money laundering in Chile?

Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of education and vocational training?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of education and vocational training, including the promotion of inclusive education, curricular adaptations and training of teachers in inclusive pedagogies. Programs are being developed to guarantee equitable access to vocational education and training for people with disabilities, as well as to eliminate physical and social barriers that limit their participation in these areas.

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