JOSE JESUS SALAS RIVERO - 14859XXX

Comprehensive Background check of Jose Jesus Salas Rivero - 14859XXX

Nationality Venezuelan
National citizen document 14859XXX
Voter Precinct 40912
Report Available

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What legal protections exist for victims of domestic violence in Panama?

In Panama, there are specific laws that protect victims of domestic violence, including protection orders, shelters for victims, and judicial measures to prevent and punish domestic violence.

How is income generated from the ownership and operation of vessels taxed in the Dominican Republic?

Income generated from the ownership and operation of vessels in the Dominican Republic may be subject to specific taxes and fees related to navigation and maritime transportation.

What is the identity validation process in the maritime transportation system in the Dominican Republic?

In the Dominican Republic's maritime transportation system, identity validation is performed by presenting valid identification documents, such as a passport, when boarding ships and ferries operating on domestic and international routes. In addition, security checks can be carried out at ports and terminals to ensure accurate passenger identification and maritime transport security. Identification is essential in sea navigation.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

What is the role of the Central Reserve Bank of El Salvador (BCR)?

The Central Reserve Bank of El Salvador is the entity responsible for formulating and executing the country's monetary policy. Its functions include controlling the money supply, regulating the financial system, maintaining price stability, and issuing and circulating money.

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