LUIS ROSENDO GARCIA RODRIGUEZ - 20830XXX

Comprehensive Background check of Luis Rosendo Garcia Rodriguez - 20830XXX

Nationality Venezuelan
National citizen document 20830XXX
Voter Precinct 260
Report Available

Recommended articles

What is done in Ecuador to promote gender equality in access to justice for women victims of gender violence?

In Ecuador, gender equality in access to justice for women victims of gender violence is promoted through specific actions. Free and specialized legal assistance is provided to victims, protection mechanisms such as protection orders are established, and awareness-raising and training of judicial operators on gender and violence issues is promoted. In addition, comprehensive care and recovery services for victims of gender violence are strengthened.

What is the definition of money laundering in Guatemala?

Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.

What measures are taken in Paraguay to prevent the financing of terrorism within the framework of Due Diligence?

In Paraguay, Due Diligence regulations are also designed to prevent the financing of terrorism. They focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.

What is the legal framework to protect the rights of people in the digital sphere in Peru?

In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.

What is Mexico's relationship with the countries of the European Union?

Mexico maintains close diplomatic and commercial relations with the countries of the European Union. Both parties collaborate in areas such as trade, scientific and technological cooperation, and share values on issues such as human rights and democracy.

What are the legal considerations in cases of seizure of assets of sentimental value in Colombia?

In cases of assets of sentimental value, the seizure process in Colombia must take these considerations into account. Courts can make decisions that balance debt satisfaction with the preservation of assets of emotional value. It is important to present evidence and arguments to support the importance of these assets.

Other profiles similar to Luis Rosendo Garcia Rodriguez