JUAN NEPOMUCENO REBOLLEDO - 8576XXX

Comprehensive Background check of Juan Nepomuceno Rebolledo - 8576XXX

Nationality Venezuelan
National citizen document 8576XXX
Voter Precinct 10901
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the promotion of adaptation measures and elimination of architectural barriers. The awareness of the actors involved in the housing sector and the promotion of inclusive housing programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to housing for people with disabilities.

How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

How is gender equality and diversity in the workforce promoted through regulatory compliance in Peruvian companies?

Regulatory compliance in Peru may include policies that promote gender equality and diversity in the workplace. This is achieved through inclusive hiring practices, preventing discrimination, and promoting equal opportunities.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.

What are the rights of children in cases of marriage annulment in Guatemala?

In cases of marriage annulment in Guatemala, children have the same rights as children born within a valid marriage. They have the right to bear their parents' surname, to receive food, to inheritance and to be legally recognized as children.

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