JESUS ALBERTO MACHADO NATERA - 18436XXX

Comprehensive Background check of Jesus Alberto Machado Natera - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 56260
Report Available

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How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

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Is there a minor judicial record that is not considered relevant for future applications?

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What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

What is the protection for the rights of people in situations of socioeconomic inequality in Chile?

In Chile, the rights of people in situations of socioeconomic inequality are protected. Public policies are implemented aimed at reducing the social gap, guaranteeing access to basic services, such as health and education, and promoting social and labor inclusion. In addition, protection and support measures are established for people in situations of economic vulnerability.

What are the transparency measures in the process of designating politically exposed persons in Argentina?

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