JEAN CARLOS GOMEZ MOGOLLON - 22146XXX

Comprehensive Background check of Jean Carlos Gomez Mogollon - 22146XXX

Nationality Venezuelan
National citizen document 22146XXX
Voter Precinct 58710
Report Available

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How is the process carried out to obtain a permit for the export of species of flora and fauna in Ecuador?

The permit for the export of flora and fauna species is obtained through the Ministry of Environment and Water. You must submit an application, describe the species to be exported, and comply with the regulations established for the export of this type of species. This procedure is essential to guarantee the conservation of biodiversity.

How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?

Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.

What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?

In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.

Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

How are binational relations between Costa Rica and Spain strengthened in the context of the migration process?

Binational relations between Costa Rica and Spain are strengthened in the context of the migration process through agreements and collaborations that benefit both nations. The legislation seeks an ethic of cooperation and mutual benefit, promoting initiatives that facilitate the integration of Costa Ricans in Spain and that contribute to the economic and social development of both nations. Diplomatic dialogue is encouraged and cooperation mechanisms are established to address specific aspects of the migration process, ensuring that binational relations are positive and fruitful.

What is the role of the Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala?

The Information and Analysis Unit for the Prevention of Money Laundering (UIA) in Guatemala plays a key role. It is the entity in charge of receiving, analyzing and processing information related to suspicious operations. The UIA collaborates with other institutions to strengthen the prevention of money laundering.

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