LUIS JULIAN ROSAL MOLINA - 18415XXX

Comprehensive Background check of Luis Julian Rosal Molina - 18415XXX

Nationality Venezuelan
National citizen document 18415XXX
Voter Precinct 45620
Report Available

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What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?

The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.

What is the participation of companies in the KYC process in Peru?

Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.

What is the situation of the rights of people belonging to religious minorities in Honduras?

In Honduras, the right to freedom of religion is recognized. People belonging to religious minorities have the right to practice their religion freely and without discrimination. However, cases of religious intolerance and acts of violence against some minority religious communities have been reported. The promotion of respect and religious tolerance in the country is promoted.

What is the social inclusion policy in Chile?

The Chilean government has established social inclusion policies with the aim of reducing poverty, inequality and discrimination. Income transfer programs, such as Emergency Family Income, have been implemented to support the most vulnerable families. In addition, labor, educational and health inclusion measures have been promoted for people with disabilities, women, older adults and other groups in vulnerable situations.

What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including the quality of drinking water and the protection of water sources?

The supply of quality drinking water is essential for public health. Assessing the risks and quality assurance measures of drinking water, as well as the protection of water sources, is essential for the provision of safe and healthy water.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

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