JESUS JOEL FAGUNDEZ - 12403XXX

Comprehensive Background check of Jesus Joel Fagundez - 12403XXX

Nationality Venezuelan
National citizen document 12403XXX
Voter Precinct 37530
Report Available

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What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

How is alimony established in the Dominican Republic in the case of children outside of marriage?

Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.

What is the impact of eco-friendly packaging and labeling regulations on companies that market environmentally friendly products in Mexico?

Ecological packaging and labeling regulations in Mexico seek to promote the commercialization of sustainable and environmentally friendly products. Companies must comply with these regulations, which include the use of eco-labels and the truthfulness of environmental claims on packaging.

How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

What is the impact of sanctions on contractors on the perception of Mexico as a technology and software development center?

Sanctions on contractors can influence the perception of Mexico as a center of technology and software development by highlighting the importance of integrity and intellectual property, which can influence investment decisions in the technology sector.

What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.

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