MARIUS COROMOTO RODRIGUEZ GUTIERREZ - 14930XXX

Comprehensive Background check of Marius Coromoto Rodriguez Gutierrez - 14930XXX

Nationality Venezuelan
National citizen document 14930XXX
Voter Precinct 4917
Report Available

Recommended articles

What is the situation of security and protection of the rights of Afro-descendant peoples in El Salvador?

The security and protection of the rights of Afro-descendant peoples in El Salvador face challenges, with discrimination, social exclusion and lack of recognition of their identity and culture, which affects their access to opportunities and rights.

How are background checks tailored for creative and artistic roles in the entertainment industry in Peru?

For creative and artistic roles in the entertainment industry in Peru, background checks may focus on evaluating previous projects, artistic collaborations, and the quality of work submitted. Additionally, companies may consider the candidate's artistic and creative reputation, balancing the need for integrity with the uniqueness of the field.

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?

In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.

How is fair competition promoted in Peru from the perspective of regulatory compliance?

To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.

What protections exist for the rights of migrants transiting through Honduras in terms of protection and humanitarian assistance?

Honduras has adopted measures to protect the rights of migrants in transit through the country. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their transit through Honduras. In addition, international cooperation and coordination between different actors is promoted to provide an adequate response to the needs of migrants in transit. However, there are still challenges in terms of effective protection and comprehensive care for migrants in transit.

Other profiles similar to Marius Coromoto Rodriguez Gutierrez