RAFAEL RAMON MORA VIERAS - 13926XXX

Comprehensive Background check of Rafael Ramon Mora Vieras - 13926XXX

Nationality Venezuelan
National citizen document 13926XXX
Voter Precinct 55290
Report Available

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What is the role of pension funds in financial planning for retirement in Guatemala?

Pension funds play an important role in financial planning for retirement in Guatemala. These funds are managed by specialized entities and are created to accumulate and manage workers' savings during their working lives, in order to provide income during retirement. Pension funds offer different investment options and contribution schemes to adapt to the needs and preferences of workers. Its objective is to guarantee a safe and adequate retirement, thus promoting long-term financial planning and economic peace of mind in the retirement stage.

How is access to justice guaranteed in rural communities in Bolivia?

Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.

What are the rights of people displaced due to discrimination due to irregular immigration status in Ecuador?

People displaced due to discrimination due to irregular immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to essential basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and seeks to guarantee the protection of the rights of all people, regardless of their immigration status.

What is the process to request a license for family emergency reasons in Bolivia?

The process to request leave for family emergency reasons in Bolivia involves notifying the employer of the emergency situation and submitting supporting documentation, which may include a medical certificate confirming the emergency, a police report in case of emergency situations related to public safety, and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?

The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.

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