JORGE LUIS TOCHON GONZALEZ - 17650XXX

Comprehensive Background check of Jorge Luis Tochon Gonzalez - 17650XXX

Nationality Venezuelan
National citizen document 17650XXX
Voter Precinct 37833
Report Available

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Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.

What is the penalty for money laundering in El Salvador?

Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.

What is the situation of access to education for boys and girls in communities affected by migration in Honduras?

The situation of access to education for boys and girls in communities affected by migration in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure in receiving areas and discrimination in schools. Many migrant children have difficulties integrating into the local educational system and maintaining continuity in their studies, which affects their development and well-being.

What are the legal limitations on background checks in Mexico?

Legal limitations on background checks in Mexico include the need to obtain the candidate's consent to carry out the verification, as well as comply with data protection and privacy regulations. Furthermore, it is important to respect the rights of the candidate and not discriminate based on the results of the verification.

What is the legal protection of the rights of people in situations of forced disappearance in Mexico?

Mexico Forced disappearance is a serious crime and a violation of human rights. In Mexico, laws and mechanisms have been implemented for the prevention, investigation, punishment and care of victims of forced disappearance. Search protocols exist, the institutions in charge of dealing with these cases have been strengthened, and the participation of families and civil society in the search for truth and justice is promoted.

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