RODRIGO ANDRES MORENO PEREZ - 16787XXX

Comprehensive Background check of Rodrigo Andres Moreno Perez - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 49404
Report Available

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What are the rights of women in Argentina in relation to marriage and divorce?

In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.

How is the crime of human trafficking prosecuted in the Dominican Republic?

In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.

What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?

Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

What are the differences in divorce procedures between same-sex spouses and different-sex spouses in Panama?

In Panama, the divorce process is similar for same-sex and different-sex spouses, as the country does not recognize same-sex marriage. Both types of spouses must follow the same legal process to obtain a divorce.

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