RAFAEL INOCENTE ROMERO HERNANDEZ - 4834XXX

Comprehensive Background check of Rafael Inocente Romero Hernandez - 4834XXX

Nationality Venezuelan
National citizen document 4834XXX
Voter Precinct 1401
Report Available

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What is the fundamental right that protects freedom of association in Mexico?

The fundamental right that protects freedom of association in Mexico is Article 9 of the Constitution, which guarantees the right of people to form associations and assemble peacefully.

What measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras?

Various measures are being taken to strengthen international cooperation in the fight against money laundering in Honduras. This includes adhering to and complying with international standards established by organizations such as the Financial Action Task Force (FATF), exchanging information with financial intelligence units of other countries, cooperating in joint investigations, signing bilateral and regional agreements. , and participation in technical assistance and training programs provided by international organizations.

What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?

Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.

What are the rights and responsibilities of workers within the framework of social security regimes in Colombia?

Workers in Colombia have rights and responsibilities within the framework of social security regimes. They have the right to be affiliated with social security, which includes health, pensions and occupational risks. Employers and employees have specific responsibilities to contribute and ensure access to these benefits. It is essential to understand and comply with these regulations to avoid legal problems.

Can I request a certified copy of my identity card in Costa Rica?

Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.

What are the financing options for development projects in the rural tourism sector in El Salvador?

Financing options for development projects in the rural tourism sector in El Salvador include government programs and funds aimed at promoting rural tourism, venture capital investment

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