RICHARD JOSE LARTIGUEZ ROMAN - 7536XXX

Comprehensive Background check of Richard Jose Lartiguez Roman - 7536XXX

Nationality Venezuelan
National citizen document 7536XXX
Voter Precinct 21180
Report Available

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In Peru, progress has been made in protecting the rights of people with diverse sexual orientation and gender identity. Constitutional Court rulings have been issued that recognize equal marriage and the right to self-perceived gender identity. However, there are still challenges in terms of discrimination and violence towards these people. Awareness programs have been implemented, inclusion and respect for sexual diversity are promoted, and discriminatory laws and regulations are sought to be modified to guarantee equal rights for all people, regardless of their sexual orientation or gender identity.

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

Can judicial records influence participation in tissue engineering research projects in Colombia?

In tissue engineering research projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives seeking to develop advanced medical solutions.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the H-1B visa?

Ecuadorian professionals in the field of fashion and design can work in the United States through the H-1B visa. This visa is designed for highly specialized workers and requires sponsorship by a U.S. employer in addition to meeting specific visa requirements.

What is the role of non-financial entities in the prevention of money laundering in Mexico and what regulations apply to these sectors?

Non-financial entities, such as casinos, notaries and jewelry stores, have the responsibility of implementing anti-money laundering regulations. This includes identifying customers and monitoring suspicious transactions.

How do disciplinary antecedents affect the participation of Colombian companies in the international market?

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