RAMON ANTONIO GONZALEZ VALEIRO - 20637XXX

Comprehensive Background check of Ramon Antonio Gonzalez Valeiro - 20637XXX

Nationality Venezuelan
National citizen document 20637XXX
Voter Precinct 3411
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?

In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.

How can mortgage lending systems be used for money laundering in Brazil?

Mortgage lending systems can be used to launder money by allowing illicit financing to be obtained through the purchase of properties with illicit funds, which facilitates the integration of illegal assets into the legal economy through the real estate market.

What are the tenant's obligations regarding the maintenance of the property in Argentina?

The tenant is obliged to keep the property in good condition and report any problems to the landlord.

Does the digital DNI have the same legal validity as the DNI card in Argentina?

Yes, the digital DNI has the same legal validity as the DNI card in Argentina. Both documents are equally valid and accepted for identification in legal procedures and situations.

What are the responsibilities of human resources professionals regarding disciplinary records in the workplace?

Human resources professionals in the workplace in the Dominican Republic have the responsibility of managing and verifying the disciplinary records of employees and candidates in a fair and legal manner. They must ensure they comply with data protection regulations and ensure that employment decisions are based on accurate and relevant information

Can an asset that is subject to a mortgage be seized in Mexico?

Mexico In Mexico, an asset that is subject to a mortgage can be seized. The mortgage is a real guarantee on real estate that ensures the fulfillment of a debt. In the event of default, the mortgagee may request seizure and subsequent sale of the property to satisfy the debt. The proceeds from the sale will be used to pay the mortgage loan. It is important to review the terms and conditions of the mortgage agreement and seek legal advice if you have specific questions or concerns.

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