JESUS ANTONIO MOSQUERA AZUAJE - 19610XXX

Comprehensive Background check of Jesus Antonio Mosquera Azuaje - 19610XXX

Nationality Venezuelan
National citizen document 19610XXX
Voter Precinct 57810
Report Available

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How has migration from Mexico to Europe changed in recent years in terms of diversification of destinations?

Migration from Mexico to Europe has experienced changes in recent years in terms of diversification of destinations, with an increase in migration to European countries other than Spain and France, such as Germany, Italy, and the Nordic countries, due to changes in policies. migration, job opportunities, and migratory networks, which has contributed to expanding the migratory options and the integration of Mexicans in Europe.

What are the penalties for reckless homicide crimes in Panama?

Reckless homicide crimes in Panama carry penalties that can include prison sentences and fines, but are generally less severe than those for intentional homicide. Sanctions will vary depending on the circumstances of the case.

Is it mandatory for a sales contract in Mexico to be in writing?

No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender in the workplace in Panama?

In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their gender in the workplace. Laws and policies are promoted that prohibit gender discrimination in employment and ensure equal opportunities and fair treatment in the workplace. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive and equitable work environment are encouraged, where all people, regardless of their gender, can develop professionally without fear of discrimination.

What is internal control and how does it contribute to the prevention of money laundering in El Salvador?

Internal control refers to the procedures and controls implemented by an entity to ensure the efficiency, integrity and regulatory compliance of its operations. In El Salvador, solid internal control contributes to the prevention of money laundering by establishing policies and controls that allow suspicious transactions to be detected and reported, ensure the veracity and accuracy of financial records, and promote responsibility and transparency in operations.

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