LUIS MIGUEL GONZALEZ CALZADILLA - 16036XXX

Comprehensive Background check of Luis Miguel Gonzalez Calzadilla - 16036XXX

Nationality Venezuelan
National citizen document 16036XXX
Voter Precinct 42100
Report Available

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What are the legal provisions in Bolivia regarding police violence?

Police violence in Bolivia is regulated by Law No. 351 Against Racism and All Forms of Discrimination. This legislation prohibits police violence and guarantees respect for human rights. Officers who engage in violent acts may face sanctions, and accountability is promoted to maintain integrity and professionalism in security forces.

What is the identification document used in Brazil to access insurance services?

To access insurance services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other specific documents depending on the type of insurance.

What are the rights of children in cases of separation of foreign parents in Ecuador?

In cases of separation of foreign parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . In addition, international treaties and agreements applicable in cases of foreign parents must be taken into account.

How are cases of discrimination addressed in the workplace in Colombia?

Cases of discrimination in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Affected workers can seek redress and corrective measures against discrimination.

What is the situation of the consumer credit insurance market in Argentina?

The consumer credit insurance market in Argentina provides coverage to protect consumers and companies that provide credit against the risk of non-payment in consumer transactions. These insurances guarantee payment of loans or credits in the event of default and help mitigate the financial risks associated with consumer credit. It is important to evaluate the available options, consider the requirements and coverage before contracting consumer credit insurance.

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

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

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