JOSE ANGEL MOSQUERA - 7483XXX

Comprehensive Background check of Jose Angel Mosquera - 7483XXX

Nationality Venezuelan
National citizen document 7483XXX
Voter Precinct 62920
Report Available

Recommended articles

What is the situation of land ownership in Honduras?

Land ownership in Honduras faces problems such as the concentration of property in the hands of economic elites and the lack of property titles for peasant and indigenous communities. The dispute over land and natural resources has generated social conflicts and violence in some areas of the country.

What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?

Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.

What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

What is the procedure for the protection of personal data in the business environment in the Dominican Republic?

The protection of personal data in the business environment in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. Companies must comply with this law when collecting, processing and storing personal data. They must register their databases, obtain consent from data subjects and ensure adequate security measures

What penalties exist for the crime of organ trafficking in Chile?

Organ trafficking in Chile is a serious crime that can lead to prison sentences and significant financial penalties.

How are the rights of women in situations of gender violence addressed in indigenous communities in Chile?

Women in indigenous communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the culture and traditions of indigenous communities is promoted, while guaranteeing the safety and well-being of women. It seeks to strengthen coordination between state agencies and traditional authorities to provide a comprehensive and culturally appropriate response to gender violence in these communities.

Other profiles similar to Jose Angel Mosquera