JOVIANO RAMIREZ EPIEYUU - 22148XXX

Comprehensive Background check of Joviano Ramirez Epieyuu - 22148XXX

Nationality Venezuelan
National citizen document 22148XXX
Voter Precinct 63451
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 people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What is the legal protection for the rights of unemployed people in the Dominican Republic?

In the Dominican Republic, unemployed people have rights protected by law. There are social protection programs and policies that seek to provide economic support, training and employment opportunities to those who are unemployed. In addition, measures to promote employment and the generation of job opportunities are promoted.

How is the gender change process carried out for people of legal age?

The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.

What role does the Authority for Consumer Protection and Defense of Competition (ACODECO) play in supervising fair and non-discriminatory practices during personnel selection processes?

The Authority for Consumer Protection and Defense of Competition (ACODECO) plays an important role in supervising fair and non-discriminatory practices during personnel selection processes. It seeks to guarantee that consumers, in this case, job applicants, are treated fairly and that discriminatory practices do not occur. It can intervene and apply sanctions in cases of violations of regulations that prohibit discrimination in the hiring of personnel, thus contributing to preserving equal opportunities in the workplace.

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