JEAN CARLOS PAREDES SANCHEZ - 15533XXX

Comprehensive Background check of Jean Carlos Paredes Sanchez - 15533XXX

Nationality Venezuelan
National citizen document 15533XXX
Voter Precinct 9410
Report Available

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What documents and procedures are required to obtain a birth certificate in the Dominican Republic?

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What are the legal consequences of the crime of sexual abuse in Mexico?

Sexual abuse, which involves any act of a sexual nature carried out without a person's consent or with the inability to give consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection measures for victims, and the implementation of support and rehabilitation programs. The protection of the rights of victims of sexual abuse is promoted and actions are implemented to prevent and punish this type of crime.

How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

What types of activities are usually associated with money laundering in Chile?

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