JESUS ALBERTO GOMEZ MORENO - 11644XXX

Comprehensive Background check of Jesus Alberto Gomez Moreno - 11644XXX

Nationality Venezuelan
National citizen document 11644XXX
Voter Precinct 4340
Report Available

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People displaced due to lack of access to justice in Costa Rica have fundamental rights guaranteed, such as the right to protection, legal assistance, access to justice mechanisms, non-discrimination and the promotion of public policies to guarantee access to justice for all people. It seeks to provide support and protection to displaced people due to lack of access to legal resources and justice systems, promoting equal access and respect for their rights.

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Money laundering can distort the relationship between money laundering and investment in infrastructure projects in Costa Rica, affecting long-term economic planning by introducing financial risks and distorting the equitable distribution of resources.

Can I apply for a Guatemalan passport abroad?

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What is the role of ethics education in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia?

Ethics education plays a crucial role in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia. The educational programs include specific modules on ethics, social responsibility and corruption prevention to foster solid values in future leaders and professionals.

Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?

The Special Prosecutor's Office for Electoral Crimes has the role of investigating and prosecuting crimes related to the electoral process in Mexico, such as vote buying, misuse of public resources and alteration of electoral results. Actions are being implemented to prevent and punish corruption in electoral processes, such as electoral surveillance and monitoring, the promotion of citizen participation in reporting irregularities, and the effective application of sanctions to those responsible for electoral crimes.

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