MARCELINO RODRIGUEZ DE SOUSA - 26523XXX

Comprehensive Background check of Marcelino Rodriguez De Sousa - 26523XXX

Nationality Venezuelan
National citizen document 26523XXX
Voter Precinct 14991
Report Available

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In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to the LGBTQ+ community. Although challenges still exist, significant progress has been made in promoting equality and non-discrimination based on sexual orientation and gender identity. There are laws and regulations that prohibit discrimination on the basis of sexual orientation and gender identity in different areas, such as employment, education and public services. In addition, spaces for inclusion are promoted, visibility is encouraged and work is carried out on awareness and education campaigns on human rights.

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Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

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How is the participation of foreign contractors in government projects in Mexico regulated?

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What are the financing options for development projects in the investment risk management consulting services sector in the construction sector in El Salvador?

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