JOSE LUIS MALDONADO FERMIN - 3226XXX

Comprehensive Background check of Jose Luis Maldonado Fermin - 3226XXX

Nationality Venezuelan
National citizen document 3226XXX
Voter Precinct 37375
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people. Although there is still progress to be made, there are laws and policies that seek to combat discrimination and promote equal rights for all people, regardless of their sexual orientation or gender identity. Important steps have been taken, such as the prohibition of discrimination based on sexual orientation and gender identity in the workplace and education. However, challenges persist in the protection of LGBTI rights, and work continues to promote an inclusive society that respects diversity.

How is the crime of domestic violence punished in Guatemala?

Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of violence within the family, protecting the safety and well-being of family members.

What advances have been made in identity verification in the field of digital banking in Chile?

Digital banking in Chile has experienced significant advances in identity verification. Biometric authentication solutions, such as facial recognition and fingerprint verification, have been implemented to allow customers to securely access their accounts and conduct online transactions. This has improved convenience and security in the digital banking sector.

How is affiliation through assisted reproduction techniques regulated in Argentina?

Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.

What role does the Attorney General's Office play in cases related to money laundering in El Salvador?

The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.

How is failure to provide relief punished in Colombia?

The omission of relief in Colombia is sanctioned by the Penal Code. It is considered a crime to fail to render aid to a person in danger, and penalties can include imprisonment. The law seeks to promote solidarity and citizen responsibility in emergency or life-threatening situations.

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