JOSE ARMANDO MOGOLLON VERA - 18860XXX

Comprehensive Background check of Jose Armando Mogollon Vera - 18860XXX

Nationality Venezuelan
National citizen document 18860XXX
Voter Precinct 49756
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of a culture of peace and conflict resolution?

Costa Rica has a policy of promoting the culture of peace and the peaceful resolution of conflicts. The country has been recognized for its tradition of peace and absence of military, and actively promotes mediation and dialogue as tools to resolve disputes. The government encourages peace education, citizen participation, and the promotion of human rights as means to building a peaceful and just society.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

What impact does internet fraud have on the perception of security of cryptocurrency transactions in Mexico?

Internet fraud can affect the perception of security of cryptocurrency transactions in Mexico by raising concerns about the possibility of being a victim of theft or scams related to the exchange of digital assets, which can affect the adoption and use of cryptocurrencies in Mexico. the country.

How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?

Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What is the action to challenge the visitation regime in Mexican civil law?

The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.

How are situations of domestic violence in same-sex couples addressed in Colombia?

Domestic violence in same-sex couples is addressed in a similar way to heterosexual couples. Protection measures can be requested and domestic violence is criminalized. The ICBF and judicial authorities work to ensure the safety and protection of victims, regardless of the sexual orientation of the couples involved.

Other profiles similar to Jose Armando Mogollon Vera