JONATHAN JOSE CARRASCO BUSTAMANTE - 24823XXX

Comprehensive Background check of Jonathan Jose Carrasco Bustamante - 24823XXX

Nationality Venezuelan
National citizen document 24823XXX
Voter Precinct 11870
Report Available

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How is property divided in case of divorce in Panama?

In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.

What are the rights of women in Argentina in relation to the protection of the rights of migrant women?

Migrant women in Argentina have specific rights recognized in national and international legislation. Their access to justice, protection against discrimination and gender violence, and access to health and education services are promoted. Policies are implemented to guarantee respect for the human rights of migrant women, their social inclusion and their participation in community life.

What measures have been implemented in Argentina to prevent money laundering in the financial sector?

In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.

What is the impact of money laundering on investment and development in the Dominican Republic?

Money laundering can have a negative impact on investment and development in the Dominican Republic. Foreign investment and economic development often depend on the integrity of the financial system and trust in the business environment. When money laundering activities go unchecked, this can undermine investor confidence and discourage foreign investment. Furthermore, money laundering can distort competition and give unfair advantages to those who engage in illegal activities. This can limit economic growth and job creation. Therefore, the prevention of money laundering is essential to maintain a favorable environment for investment and development in the Dominican Republic.

What is the penalty for aggravated robbery in Argentina?

Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.

What are the rights of people who are discriminated against because of their religion or beliefs in Guatemala?

People who are discriminated against due to their religion or beliefs in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of religion and worship, equality, non-discrimination on religious grounds, participation in public life, and protection against religious intolerance.

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