JONATHAN RUBIO NUÑEZ - 20732XXX

Comprehensive Background check of Jonathan Rubio Nuñez - 20732XXX

Nationality Venezuelan
National citizen document 20732XXX
Voter Precinct 13070
Report Available

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What is the situation of the protection of freedom of expression in Honduras?

Although the Constitution of Honduras recognizes freedom of expression, journalists and media outlets in the country face challenges in terms of intimidation, censorship, and attacks on press freedom. Impunity for crimes against journalists and the concentration of media in the hands of a few groups can limit diversity and independence in the Honduran media landscape. Guaranteeing the protection of freedom of expression and the right to information is essential to promote a democratic and plural society in Honduras.

What measures are taken in Paraguay to prevent the misuse of AML information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of AML information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

What are the requirements for buying and selling real estate in Mexico?

For the sale and purchase of real estate in Mexico, a written contract, payment of taxes, registration in the Public Property Registry and compliance with notarial requirements are required.

What are the options for Ecuadorian citizens who wish to participate in exchange visitor programs through the J-1 visa for exchange program participants?

Ecuadorian citizens can participate in exchange visitor programs in the United States through the J-1 visa for exchange program participants. This gives them the opportunity to live and work in the country for a certain period, contributing to specific projects.

How is PEP supervision addressed in the field of public transportation in Argentina?

The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

How is tax debt addressed in the informal sector in Bolivia?

The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.

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