JOSE DAVID MENDOZA TORO - 16141XXX

Comprehensive Background check of Jose David Mendoza Toro - 16141XXX

Nationality Venezuelan
National citizen document 16141XXX
Voter Precinct 9830
Report Available

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What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

How are situations in which the maintenance debtor has temporary financial difficulties addressed in Guatemala?

In cases of temporary financial difficulties of the maintenance debtor in Guatemala, temporary modification of support obligations can be sought. Courts can adjust fees during the period of hardship, allowing the debtor to meet their obligations without creating a long-term impact.

How does a seizure affect a person's pension in El Salvador?

garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.

How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

How does tax debt affect business reputation in Argentina?

Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.

What is the name of your latest research project in the area of gerontology focused on the Ecuadorian population?

My last research project in the area of gerontology focused on the Ecuadorian population was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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