ORACIO RAFAEL MARCANO RODRIGUEZ - 5265XXX

Comprehensive Background check of Oracio Rafael Marcano Rodriguez - 5265XXX

Nationality Venezuelan
National citizen document 5265XXX
Voter Precinct 9222
Report Available

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How do courts in El Salvador guarantee gender equality in family law cases?

Applying laws and protocols that promote gender equality and avoid discrimination in decisions related to family and gender.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?

The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.

What is the responsibility of real estate professionals in preventing money laundering in Honduras?

Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.

How are sanctions on contractors in infrastructure projects critical to national security in Peru addressed?

Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.

What is the process of seizing personal property in Chile and what are the legal limits for retention?

The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.

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