MANUEL ALEJANDRO RAMIREZ RODRIGUEZ - 17109XXX

Comprehensive Background check of Manuel Alejandro Ramirez Rodriguez - 17109XXX

Nationality Venezuelan
National citizen document 17109XXX
Voter Precinct 50111
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people with diverse sexual orientation and gender identity?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people with diverse sexual orientation and gender identity. Measures have been implemented to protect the rights of this community and prevent discrimination, work has been done to raise awareness and education on sexual and gender diversity, reporting and protection mechanisms against violence and harassment have been established, and inclusion and respect in all areas of society, and has sought to guarantee access to health services and psychosocial support.

Are there any limitations on the number of work hours in a day in the Dominican Republic?

According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate

What is the role of the Central Electoral Board in embargoes in the Dominican Republic?

The Central Electoral Board in the Dominican Republic can provide information on the identification and location of debtors and their assets, which may be useful in the seizure process

What is the process for de facto custody in Argentina?

De facto custody in Argentina is established when a person assumes responsibility and care for a minor without resorting to formal adoption. This process can be agreed between the parties or recognized by a court. Although it does not provide full legal rights, it may provide certain responsibilities and care rights.

What are the legal requirements for notification of rent increase in Colombia?

In Colombia, the rent increase notification must meet certain legal requirements. According to Law 820 of 2003, the landlord must notify the tenant at least three months in advance of any increase in the rental fee. The notification must be made in writing and must include justification for the increase. It is essential that the parties adhere to these legal requirements to ensure the validity and legality of the rent increase, thus avoiding possible legal conflicts in the future.

How should suspicious transactions be reported under KYC in El Salvador?

Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.

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