RAMON ARTURO YANEZ LEON - 22862XXX

Comprehensive Background check of Ramon Arturo Yanez Leon - 22862XXX

Nationality Venezuelan
National citizen document 22862XXX
Voter Precinct 6493
Report Available

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The crime of violation of the data protection law is a crime that is prosecuted in the Dominican Republic. Those who obtain, disclose or use personal or confidential information without consent or illegally, violating the privacy rights of individuals, may face criminal sanctions and be subject to data protection measures, as established in the Data Protection Law. Personal information.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of labor rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of labor rights. These rights include equal opportunity, accessibility in employment and the work environment, reasonable accommodation to ensure the inclusion of people with disabilities, and protection against discrimination and abuse in the workplace based on disability.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

What are the rights of children born from a non-marital relationship in the Dominican Republic?

Children born from a non-marital relationship in the Dominican Republic have the same legal rights as those born within marriage. This includes rights to maintenance, inheritance and recognition of paternity. The law protects the rights of children regardless of the marital status of the parents.

What function does the Supreme Court of Justice fulfill in Honduras?

The Supreme Court of Justice is the highest court in Honduras and has the responsibility of guaranteeing justice and the proper interpretation of the Constitution. It is independent of the other powers and judges and magistrates are appointed for a specific period.

How is identity verified in the process of obtaining licenses for the export of agricultural products in Chile?

In the process of obtaining licenses for the export of agricultural products, exporters must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) and other competent authorities. This ensures that exports of agricultural products are carried out legally and comply with international trade regulations.

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