JORGE AUGUSTO CENTENO GOMEZ - 18075XXX

Comprehensive Background check of Jorge Augusto Centeno Gomez - 18075XXX

Nationality Venezuelan
National citizen document 18075XXX
Voter Precinct 64420
Report Available

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Pimping in Guatemala can be punished with prison. The legislation seeks to prevent and punish the exploitation of people in prostitution, protecting the dignity and rights of those involved in the sex industry.

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Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.

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The process to register a vehicle in Ecuador involves submitting an application to the National Transit Agency (ANT). You must provide documents such as the vehicle title, purchase invoice, vehicle inspection certificate, proof of tax payment and mandatory insurance. You must also pay the corresponding registration fees and you will obtain identification plates for the vehicle.

How does the government coordinate with foreign entities to share relevant information in background check processes in Panama?

International collaboration agreements and protocols are established to facilitate the exchange of relevant information, guaranteeing the validity of background verification processes at an international level.

Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.

What measures are taken to guarantee the protection of the rights of unaccompanied minors in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of unaccompanied minors in extradition cases in Mexico, ensuring their protection and well-being throughout the judicial process.

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