JORGE LUIS MAESTRE SALAS - 12681XXX

Comprehensive Background check of Jorge Luis Maestre Salas - 12681XXX

Nationality Venezuelan
National citizen document 12681XXX
Voter Precinct 7210
Report Available

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What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.

What are the financing options available for educational technology development projects in Costa Rica?

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What are the rights of people in a situation of returned migration in Costa Rica?

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What legal requirements must be met when selecting personnel in Guatemala?

When recruiting in Guatemala, employers must comply with legal requirements that include: respecting labor rights, complying with the minimum wage, respecting gender equality, ensuring safe and healthy working conditions, and following fair selection and hiring processes. Employment discrimination is prohibited by law.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

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