LEONARD RAFAEL ROO GUTIERREZ - 18104XXX

Comprehensive Background check of Leonard Rafael Roo Gutierrez - 18104XXX

Nationality Venezuelan
National citizen document 18104XXX
Voter Precinct 28540
Report Available

Recommended articles

How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

Workplace harassment by hierarchical superiors in Colombia is prohibited and has specific protections for affected employees. Employers should implement policies, provide training, and take immediate steps to address harassment complaints. Affected employees have the right to file complaints and seek legal redress.

What is the current status of the pension system in the Dominican Republic?

In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.

Can I use my official Mexican ID as an identification document to request a telephone line in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to request a telephone line in Mexico, along with other requirements established by the telecommunications service provider.

What is the statute of limitations to claim the annulment of a will in Brazil?

The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.

What is the role of education in preventing money laundering in the Dominican Republic?

Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.

How are cybercrime cases resolved in Mexico?

Cybercrime cases in Mexico are investigated and resolved through the Cyber Investigation Unit of the Attorney General's Office (FGR). These units specialize in the investigation of cybercrimes, such as online fraud, hacking, and other technology-related crimes. The FGR also cooperates with international law enforcement agencies to track and prosecute cybercriminals operating beyond Mexican borders. Mexican law includes specific provisions to address cybercrimes and punish offenders.

Other profiles similar to Leonard Rafael Roo Gutierrez