JOSE GABRIEL ROMERO VILLALOBOS - 17280XXX

Comprehensive Background check of Jose Gabriel Romero Villalobos - 17280XXX

Nationality Venezuelan
National citizen document 17280XXX
Voter Precinct 63470
Report Available

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What protections exist for the rights of workers in the informal sector in Honduras?

Workers in the informal sector have protected rights in Honduras. There are laws and policies that seek to guarantee their access to fair working conditions, social protection, safety and health at work, and equal opportunities. However, the informal sector presents challenges in terms of the effective protection of labor rights, and additional efforts are required to ensure their full respect.

What should I do if I change my name legally in Panama?

If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.

What are the options for a food debtor in Peru facing mental health problems?

support debtor in Peru facing mental health issues can seek legal advice and, if necessary, request temporary adjustments to support, taking into account the impact of mental health on their ability to meet the support obligation.

What is the role of credit unions in El Salvador?

Credit unions in El Salvador are financial institutions that provide savings and credit services to their members, who are both owners and users of financial services. These credit unions, also known as savings and credit cooperative societies, operate under cooperative principles and focus on meeting the financial needs of their members, promoting savings and financial inclusion.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

What is the role of educational and academic institutions in preventing money laundering in Brazil?

Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.

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