JHON MANUEL ESPINOZA AGUILARTE - 25429XXX

Comprehensive Background check of Jhon Manuel Espinoza Aguilarte - 25429XXX

Nationality Venezuelan
National citizen document 25429XXX
Voter Precinct 4950
Report Available

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The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

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The process to request the declaration of absence in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the impossibility of determining their whereabouts or status. The judge will evaluate the request and, if the legal requirements are met, may declare the person's absence and appoint a guardian to protect their rights and interests.

What protections exist for the rights of indigenous peoples in Honduras in terms of self-government and preservation of their culture?

In Honduras, there are protections for the rights of indigenous peoples. Their rights to self-government and the preservation of their culture have been recognized, including respect for their government and justice systems, the protection of their territories and natural resources, and the promotion of participation and consultation in decisions that affect them. Policies have been implemented to strengthen cultural identity and access to basic services in indigenous communities. However, it is important to highlight that challenges remain in terms of the full implementation of these protections and overcoming conflicts related to land, natural resources and collective rights of indigenous peoples.

How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

What is the role of the Armed Forces in Argentina?

The Armed Forces in Argentina have as their main function the defense of national sovereignty and the preservation of territorial integrity. In addition, they can also collaborate in humanitarian support tasks, assistance in the event of natural disasters and participate in peace missions under an international mandate.

What is the responsibility of technology companies in Argentina when verifying and managing the disciplinary records of their employees?

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