RAFAEL JOSE CALDERON MONTILLA - 3661XXX

Comprehensive Background check of Rafael Jose Calderon Montilla - 3661XXX

Nationality Venezuelan
National citizen document 3661XXX
Voter Precinct 38541
Report Available

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What laws in Guatemala protect women's rights?

Guatemala has implemented several laws to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Domestic Violence establishes measures to prevent and punish domestic violence. The Law against Femicide and other Forms of Violence against Women specifically criminalizes violence against women and provides resources for victims. The Law of Dignification and Comprehensive Promotion of Women seeks to promote gender equality in all areas of life.

What is the process to obtain a citizenship card for a person with a disability in Colombia?

The process to obtain a citizenship card for a person with a disability in Colombia follows the same general guidelines, but special measures can be implemented to facilitate the process. In some cases, assistance or accommodations may be requested to ensure the process is accessible. It is important to contact the National Registry of Civil Status to learn about any specific considerations for people with disabilities and ensure an inclusive processing experience.

What is the role of tax authorities in preventing money laundering in Guatemala?

Tax authorities in Guatemala play a crucial role in preventing money laundering by collaborating with other entities in identifying suspicious transactions and illicit activities. They can also provide valuable information about financial movements that could be related to money laundering.

What is the impact of regulatory compliance on risk management in the financial sector in Peru?

Regulatory compliance has a significant impact on risk management in Peru's financial sector, ensuring that institutions comply with regulations that promote financial soundness and investor protection. Compliance measures help prevent financial and legal risks.

How can Salvadorans obtain temporary residence as victims of gender violence in Spain?

They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

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