OSWALDO JOSE RONDON GUZMAN - 18994XXX

Comprehensive Background check of Oswaldo Jose Rondon Guzman - 18994XXX

Nationality Venezuelan
National citizen document 18994XXX
Voter Precinct 2972
Report Available

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What protections exist for the right to non-discrimination based on gender identity in Costa Rica?

The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.

What are the risks for the conservation of historical and cultural sites in the Dominican Republic, including architectural and archaeological heritage, and what are the protection and preservation measures?

The conservation of cultural heritage is essential for national identity. Identifying risks and protection and preservation measures for historical and cultural sites is important for the country's cultural heritage.

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the legal framework for the appointment of justices of the peace in El Salvador?

The appointment of justices of the peace is regulated by the Judicial Career Law, which establishes the requirements and procedures for their selection.

What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?

Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.

How is corporate responsibility promoted in the prevention of money laundering in El Salvador?

Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.

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