JESUS GONZALO MARTINEZ GONZALEZ - 12288XXX

Comprehensive Background check of Jesus Gonzalo Martinez Gonzalez - 12288XXX

Nationality Venezuelan
National citizen document 12288XXX
Voter Precinct 42310
Report Available

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What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?

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Costa Rica has a policy to promote sustainable urban mobility. Measures have been implemented to encourage the use of public transport, cycling and pedestrian infrastructure, and reducing car dependency. The government promotes sustainable urban planning, improving the quality of public transportation, and seeks to reduce greenhouse gas emissions and improve air quality in cities. In addition, education and awareness about the importance of sustainable mobility options are promoted.

What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?

The impact of sanctions on contractors in Bolivia on the perception of the government's responsibility in the supervision and control of public procurement may include [describe the impact, for example: undermining confidence in the government's ability to ensure the integrity and transparency in contracting processes, generate perceptions of lack of diligence and effectiveness in the prevention and punishment of corrupt practices, influence the demand for reforms and improvements in state control and supervision mechanisms, etc.].

How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?

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