LINO ANTONIO NAVA ROMERO - 17820XXX

Comprehensive Background check of Lino Antonio Nava Romero - 17820XXX

Nationality Venezuelan
National citizen document 17820XXX
Voter Precinct 61000
Report Available

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What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

What are the laws that protect intellectual property in Honduras?

The protection of intellectual property in Honduras is regulated by the Intellectual Property Law and other complementary regulations. These laws protect copyrights, trademarks, patents and other intellectual property rights, encouraging creativity, innovation and protecting creators.

What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What is the legal protection of the rights of migrants in Mexico?

Mexico In Mexico, the importance of protecting the rights of migrants is recognized, regardless of their immigration status. There are laws and policies that seek to guarantee their access to justice, non-discrimination, health care, education, decent work and other fundamental rights. Additionally, Mexico has ratified international treaties that establish standards for the protection of the rights of migrants.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in high-performance sports?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in high-performance sports. Equal opportunities, non-discrimination and equal access to participation and support in high-performance sport are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal resources and opportunities for women in high-performance sports, and promote representation and recognition of their achievements.

What are the laws in Chile regarding surrogacy?

Surrogacy is illegal in Chile, and is not regulated by law. Surrogacy is not allowed in the country.

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