JORGE LUIS TEQUITA MENDOZA - 20352XXX

Comprehensive Background check of Jorge Luis Tequita Mendoza - 20352XXX

Nationality Venezuelan
National citizen document 20352XXX
Voter Precinct 760
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What are the requirements to apply for a controlled burning permit in Honduras?

The requirements to apply for a controlled burning permit in Honduras vary depending on the location and nature of the burning. Generally, it involves submitting an application to the Ministry of Natural Resources and Environment (SERNA) and providing information about the location, purpose of the burning, and compliance with established environmental requirements.

How do you evaluate the candidate's ability to lead mobile application development projects in the financial services sector, considering the importance of mobile banking and technological trends in Argentina?

The development of mobile applications in financial services is strategic. The aim is to understand how the candidate leads application development projects, their knowledge of local financial regulations and their contribution to improving the user experience in financial services through mobile platforms in Argentina.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

What are the differences between an individual and a collective lawsuit in Mexico?

An individual lawsuit is filed when an employee or employer files a specific employment claim. In contrast, a class action lawsuit (or collective action) involves a group of employees filing a joint lawsuit over similar issues, such as unpaid wages or unsafe working conditions.

How are cases of discrimination based on sexual orientation and gender identity addressed?

Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.

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