JORGE MIGUEL REYES GOLINDA - 14669XXX

Comprehensive Background check of Jorge Miguel Reyes Golinda - 14669XXX

Nationality Venezuelan
National citizen document 14669XXX
Voter Precinct 15873
Report Available

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What is being done to promote the participation of women in the agricultural sector in Colombia?

In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.

How is the confidentiality of PEP information maintained in El Salvador?

The confidentiality of information about PEP in El Salvador is protected by specific laws and regulations. Financial institutions and authorities must ensure that PEP-related information is handled with due diligence and is not disclosed without legal authorization. This is important to protect the privacy of these people and prevent abuse.

How is the rent amount established in a lease contract in the Dominican Republic?

The amount of rent in a rental contract in the Dominican Republic is established through negotiation between the landlord and the tenant. There are no specific regulations that dictate the amount of rent, so it is an aspect that is subject to agreement between both parties. Rent amount may vary depending on factors such as property location, size, amenities, market demand and economic conditions. It is important that the rental amount is clearly specified in the contract, along with the frequency and method of payment. Both parties must agree to the amount and other terms related to the rental before signing the contract. It is advisable to research the local market to understand the average rental prices in the area and ensure that the agreed upon amount is fair for both parties.

What is the crime of illegal migrant smuggling in Mexican criminal law?

The crime of illegal trafficking of migrants in Mexican criminal law refers to the facilitation or intermediation in the illegal entry or exit of people from a country in order to obtain an economic benefit, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of participation and the circumstances of the crime.

What are Costa Rica's policies regarding natural disaster management?

Costa Rica has a comprehensive natural disaster management policy that seeks to reduce the vulnerability of the population and the impacts of natural events. Emergency plans, early warning systems, risk education and awareness programs, as well as resilient infrastructure have been established. The government works closely with specialized institutions and organizations for the prevention, mitigation and response to natural disasters.

What are the obligations of financial entities towards PEPs in the Dominican Republic?

Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.

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