OMAR BENICIO RODRIGUEZ GOMEZ - 13012XXX

Comprehensive Background check of Omar Benicio Rodriguez Gomez - 13012XXX

Nationality Venezuelan
National citizen document 13012XXX
Voter Precinct 7773
Report Available

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How are judicial hearings carried out in El Salvador?

Judicial hearings are carried out according to a calendar established by the court, where the parties involved are presented and the arguments and evidence related to the case are presented.

How does the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) contribute to regulatory compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay plays an essential role in regulatory compliance, especially in the prevention of money laundering and other financial crimes. Monitor financial activities to prevent misuse of the financial system to launder assets. The regulations and guidelines issued by SEPRELAD seek to ensure that financial institutions and other entities comply with regulations to prevent and detect illegal activities related to money laundering and terrorist financing.

What is the situation of the rights of women in labor migration situations in Costa Rica?

Women in labor migration situations in Costa Rica have rights that must be protected and guaranteed. This includes the right to decent working conditions, access to social security, non-discrimination in employment and respect for their labor rights. Costa Rica has implemented measures to protect migrant workers, including the regulation of employment agencies and the promotion of fair working conditions for all workers, regardless of their origin or immigration status.

How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?

Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.

How is tourism promoted in Panama?

Panama has a diversity of tourist attractions, from its beaches to its rich history and culture. The government has implemented strategies to promote sustainable tourism and attract international visitors. Tourism infrastructure has been improved, environmental conservation policies have been established and promotional campaigns have been carried out at the national and international level.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.

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