JESUS MODESTO RIERA CHAURAN - 6104XXX

Comprehensive Background check of Jesus Modesto Riera Chauran - 6104XXX

Nationality Venezuelan
National citizen document 6104XXX
Voter Precinct 47021
Report Available

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The crime of market manipulation in Mexican criminal law refers to carrying out fraudulent operations in financial markets with the aim of artificially altering asset prices, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation and the consequences for investors and market stability.

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An embargo would have an impact on cooperation in the field of prevention and response to natural disasters in Honduras. Trade and financial restrictions could limit access to resources and technology for risk management and disaster response. This would affect the capacity to prepare, mitigate and recover from adverse natural events, increasing the vulnerability of the population and the damage caused by disasters.

How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

What is needed to obtain a work permit for foreigners in El Salvador?

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What is the function of the Federal Commission for the Protection against Health Risks in Mexico?

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What is the regulation of mergers and acquisitions in Mexico?

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