JESUS MANUEL ASTUDILLO GARCIA - 19254XXX

Comprehensive Background check of Jesus Manuel Astudillo Garcia - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 3627
Report Available

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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

What is the position of the Venezuelan government regarding freedom of association and unionization?

There have been concerns about freedom of association and unionization in Venezuela. There have been reported cases of persecution and repression against unions and workers seeking to exercise their labor rights. The autonomy and freedom of unions has been criticized, and obstacles to collective bargaining and the protection of workers' rights have been pointed out.

What is the role of the National Police in the prevention and control of criminal crimes in Panama?

The National Police of Panama plays a fundamental role in the prevention and control of criminal offenses. Its mission includes maintaining public order, preventing the commission of crimes and collaborating in criminal investigations. Through its various specialized units, the National Police works to guarantee citizen security and contribute to the effective functioning of the criminal justice system in the country.

How is the application process for a commercial fishing permit in the DR carried out?

To apply for a commercial fishing permit in the Dominican Republic, you must submit an application to the Directorate of Fisheries Resources of the Ministry of Agriculture. You must meet specific requirements, including the type of fishing, fishing area and conservation measures. The review and approval process will depend on current regulations for commercial fishing.

How has internal migration in Mexico changed in response to violence and armed conflict?

Violence and armed conflict in Mexico have led to changes in internal migration patterns, with an increase in the migration of people fleeing areas affected by violence to safer areas within the country. This has generated internal displacement and has affected the geographical distribution of the population in Mexico.

What are the rights of workers in relation to unionism in Paraguay?

Workers have the right to freedom of association in Paraguay and can join unions, participate in strikes and union activities without fear of reprisals. The law protects these rights.

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