OSCAR ANTONIO GOMEZ SULBARAN - 14204XXX

Comprehensive Background check of Oscar Antonio Gomez Sulbaran - 14204XXX

Nationality Venezuelan
National citizen document 14204XXX
Voter Precinct 42900
Report Available

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What is the situation of the rights of women in labor mobility situations in El Salvador?

Women in labor mobility in El Salvador face challenges related to the protection of their labor rights, fair working conditions, and access to services and protection. Specific attention is required to ensure the protection and respect of the rights of women in situations of labor mobility, as well as the promotion of decent and safe job opportunities.

What are the penalties for driving under the influence of alcohol in Argentina?

Driving under the influence of alcohol in Argentina carries penalties including fines, driver's license suspension and, in serious cases, prison sentences. The legislation seeks to prevent accidents and protect road safety.

How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?

Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for forced marriage in Mexico?

Extradition can improve the perception of international cooperation in the fight against human trafficking for the purpose of forced marriage in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of violence. of genre.

What is the procedure for the review of administrative decisions in the Paraguayan judicial system and what rights do citizens have in this process?

The procedure for the review of administrative decisions in Paraguay is governed by Law No. 1,580/2000, known as the Administrative Procedure Law. This regulation establishes the mechanisms to challenge and review administrative decisions that affect the rights and interests of citizens. Citizens have the right to file administrative appeals to challenge decisions of public entities. If they are not satisfied with the response, they can go to court through a contentious administrative appeal. This process seeks to guarantee that administrative decisions comply with the law and respect the rights of affected citizens.

What measures are being implemented in Honduras to foster a culture of integrity and ethics among Politically Exposed Persons?

In Honduras, various measures are being implemented to foster a culture of integrity and ethics among Politically Exposed Persons. This includes the promotion of training programs in ethics and transparency, the implementation of codes of conduct and ethical standards for public officials, the creation of ethics committees and the adoption of measures to strengthen responsibility and sanction for acts of corruption. Likewise, it seeks to encourage greater citizen participation and raise awareness about the importance of integrity in public management.

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