JOEL IGNACIO BASTIDAS TORRES - 20402XXX

Comprehensive Background check of Joel Ignacio Bastidas Torres - 20402XXX

Nationality Venezuelan
National citizen document 20402XXX
Voter Precinct 53600
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with low levels of education?

Brazil has a policy of promoting equal opportunities in the workplace for people with low levels of education. The government implements measures to guarantee the labor inclusion and training of these people, providing employment and professional development opportunities. Training and updating of skills is promoted, as well as the creation of training and education programs for adults. In addition, collaboration with the private sector is encouraged to generate adequate jobs and promote the social mobility of people with low levels of education.

How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?

Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.

What measures are taken to protect international financial transactions in Mexico?

To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.

What is the name of your latest research project on the promotion of mental health in Ecuadorian adolescents?

My last research project on the promotion of mental health in Ecuadorian adolescents was called [Name of the project] and was developed from [Start date] to [Completion date].

What are the protocols to validate identity in medical care processes or health services in El Salvador?

In health services in El Salvador, patients' identities are verified by presenting valid identification documents to ensure correct medical care and accurate records.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

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