JESUS MIGUEL MACIE AGUILAR - 19269XXX

Comprehensive Background check of Jesus Miguel Macie Aguilar - 19269XXX

Nationality Venezuelan
National citizen document 19269XXX
Voter Precinct 10490
Report Available

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Is there any limit on the amount of alimony in Panama?

There is no fixed limit for alimony in Panama, as it is determined on a case-by-case basis. However, the judge must ensure that the alimony is fair and sufficient to cover the needs of the beneficiary and the children.

What are the characteristics of the employment contract in the fashion and design sector in Mexico

The characteristics of the employment contract in the fashion and design sector in Mexico include creativity and originality in the development of designs and proposals, attention to market trends and styles, collaboration with multidisciplinary teams in areas such as graphic design, textile and product, and participation in production and marketing processes of fashion products.

What are the current challenges in the fight against money laundering in Mexico?

Mexico In the fight against money laundering in Mexico, there are current challenges that require attention. Some of these challenges include the sophistication of the techniques used by criminals to conceal the illicit origin of funds, the detection and prevention of money laundering activities in the digital sphere, and the fight against corruption that facilitates impunity. In addition, it is necessary to strengthen inter-institutional cooperation, improve investigation and prosecution capacity, and allocate adequate resources to effectively combat money laundering in the country.

How is background verification addressed in the context of hiring personnel in government entities in Panama?

Panamanian legislation may have specific provisions for background checks in the hiring of personnel for government entities, promoting integrity and ethics in public service.

How can the State promote sustainability and corporate social responsibility in Panama?

The State can promote sustainability and corporate social responsibility in Panama by implementing incentives for companies that adopt sustainable practices, creating environmental and social standards, and promoting business transparency.

What is the legal framework in Costa Rica for hate crime?

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