LUIS ALBERTO BENAVENTA PALMA - 15047XXX

Comprehensive Background check of Luis Alberto Benaventa Palma - 15047XXX

Nationality Venezuelan
National citizen document 15047XXX
Voter Precinct 8250
Report Available

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What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?

The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.

Are there restrictions on rent increases in Argentina?

Yes, there are legal restrictions on rent increases in Argentina, and any increase must conform to rates established by the government.

What is the role of the Ministry of Health in regulating disciplinary records for medical and nursing personnel?

The Ministry of Health may have guidelines for the management of disciplinary records in the medical field.

Are natural persons subject to the same AML regulations as legal entities in Costa Rica?

Yes, AML regulations apply to both natural persons and legal entities in Costa Rica. Both individuals and companies must comply with AML regulations, perform customer due diligence, and report suspicious transactions. This ensures that anti-money laundering is applied comprehensively to all parties involved in financial transactions.

What activities are considered illegal in relation to money laundering in Peru?

In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.

Can grandparents request child support for their grandchildren in the Dominican Republic if the parents do not fulfill their responsibilities?

In exceptional cases, grandparents in the Dominican Republic can request alimony for the benefit of their grandchildren if the parents do not fulfill their responsibilities. This can occur if the grandparents have legal custody of the grandchildren and face difficulties meeting their basic needs. The court will evaluate the situation and consider the grandparents' request

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