RENIEL ALEXANDER GOMEZ FIGUERA - 15314XXX

Comprehensive Background check of Reniel Alexander Gomez Figuera - 15314XXX

Nationality Venezuelan
National citizen document 15314XXX
Voter Precinct 1363
Report Available

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What are the rights of people displaced due to racial discrimination in Costa Rica?

People displaced due to racial discrimination in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by racial discrimination, guaranteeing respect for their rights and promoting equal treatment and opportunities regardless of their ethnic or racial origin.

What are the identity validation practices in accessing graphic and multimedia design consulting services in Argentina?

In graphic design consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of graphic and multimedia design services.

Does the judicial record in Mexico include information on divorce decrees and alimony?

No, judicial records in Mexico generally do not include information on divorce decrees and alimony. These matters are handled under family law and have separate records and procedures.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

What are the regulations related to the prevention of disability discrimination in the work environment in the Dominican Republic?

The prevention of disability discrimination in the work environment is governed by Law 5-13 on Equal Rights of Persons with Disabilities. This law prohibits disability discrimination and establishes regulations to ensure equal employment opportunities for people with disabilities. Companies must comply with these regulations and promote inclusion in the workplace.

What is the role of microcredit entities in supporting low-income entrepreneurs in Guatemala?

Microcredit entities play an important role in supporting low-income entrepreneurs in Guatemala. These financial institutions provide small loans to entrepreneurs who do not have access to traditional banking services. Microcredits allow entrepreneurs to start or expand their businesses and generate sustainable income. In addition to loans, microcredit institutions also offer business training, advice and technical support to help entrepreneurs develop business skills and strengthen their businesses. This encourages job creation and poverty reduction by providing economic opportunities to low-income entrepreneurs.

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