JORGE JOSE TORRES AGUILAR - 4322XXX

Comprehensive Background check of Jorge Jose Torres Aguilar - 4322XXX

Nationality Venezuelan
National citizen document 4322XXX
Voter Precinct 55180
Report Available

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What is the system for protecting the rights of people in situations of discrimination in Mexico?

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What are the rights of people displaced by forced evictions in Ecuador?

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What is the crime of sexual abuse in public transportation in Mexican criminal law?

The crime of sexual abuse in public transportation in Mexican criminal law refers to any act of a sexual nature carried out without consent in a means of public transportation, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of abuse and the consequences for the victim.

What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

What should I do if my Personal Identification Document (DPI) is blocked due to loss or theft?

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