JORGE VALENTINO RODRIGUEZ MARIAGUA - 17900XXX

Comprehensive Background check of Jorge Valentino Rodriguez Mariagua - 17900XXX

Nationality Venezuelan
National citizen document 17900XXX
Voter Precinct 4972
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of gang violence in Panama?

In Panama, we seek to protect the rights of people in situations of gang violence through specialized care and support services. Policies and programs are promoted that seek to prevent gang violence, protect victims and provide them with comprehensive assistance. Reporting, protection and rehabilitation mechanisms are established for people affected by gang violence. We work to generate educational, employment and social reintegration opportunities to keep people away from gang activities and guarantee their safety and well-being.

What is illicit enrichment and how is it combated in Ecuador?

Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.

Can a foreclosure in Colombia affect my main home?

In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.

What is the process for managing changes in product warranty conditions in Bolivia?

The process for managing changes to the warranty conditions is described in clause [Clause Number], detailing how changes to the warranty conditions of products in Bolivia can be proposed, negotiated and agreed upon, ensuring transparent and equitable.

What are the institutions in charge of combating money laundering in Mexico?

Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

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