RAMON EDUARDO ROA DUQUE - 10748XXX

Comprehensive Background check of Ramon Eduardo Roa Duque - 10748XXX

Nationality Venezuelan
National citizen document 10748XXX
Voter Precinct 50490
Report Available

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What is the legal framework for the protection of the rights of LGBT+ people in Panama?

In Panama, there have been important advances in the protection of the rights of LGBT+ people. In 2019, equal marriage was recognized through a ruling by the Supreme Court of Justice. In addition, measures have been implemented to prevent and punish discrimination based on sexual orientation and gender identity. However, challenges remain in full equality and respect for the rights of this community.

What is the impact of the lack of protection of women's rights on the protection of fundamental rights in Venezuela?

The lack of protection of women's rights has a significant impact on the protection of fundamental rights in Venezuela. Women often face discrimination, gender-based violence, wage inequality, and lack of access to sexual and reproductive health services. The lack of laws and policies that protect and promote gender equality, the lack of effective enforcement of existing laws and entrenched gender stereotypes can limit the exercise of women's rights. It is essential to adopt measures to guarantee the protection and promotion of women's rights, including the prevention and punishment of gender violence, the promotion of women's political and economic participation, and education and awareness on gender issues.

How can tax history influence the strategic decision-making of a company in El Salvador?

Tax history can be a key factor when making strategic decisions. A positive track record can provide financial stability, facilitating investment and expansion decision-making, while a negative track record may require strategic adjustments to improve the fiscal situation.

How are crimes of illicit enrichment punished in Ecuador?

The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

What is the identity validation process in accessing recycling and waste management services in Chile?

When accessing recycling and waste management services, users and suppliers must validate their identity when establishing service contracts. This ensures that recycling and waste disposal services are provided legally and that those involved are who they say they are.

What challenges may arise when carrying out verifications on risk lists internationally in Peru?

Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.

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