OELS ROBERTO MARQUEZ ROJAS - 9452XXX

Comprehensive Background check of Oels Roberto Marquez Rojas - 9452XXX

Nationality Venezuelan
National citizen document 9452XXX
Voter Precinct 48014
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of housing in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of housing. These rights include equal opportunities, accessibility in access and adaptation of housing to guarantee the inclusion of people with disabilities, and the promotion of adequate and accessible housing for all people with disabilities.

How does money laundering affect ethical trust in educational and academic institutions in Costa Rica?

The linking of illicit funds to educational institutions raises ethical dilemmas and can erode trust in academic integrity, generating debates about ethics in the Costa Rican educational sector.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

What are the safety risks in the construction and operation of healthcare facilities in the Dominican Republic, including the safety of patients and medical staff?

Safety in healthcare facilities is crucial to quality healthcare. Assessing risks and safety measures for patients and medical staff is essential to ensuring a safe care environment.

What types of investments are restricted for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.

What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?

The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery

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