ROINER JOSE NOGUERA - 20302XXX

Comprehensive Background check of Roiner Jose Noguera - 20302XXX

Nationality Venezuelan
National citizen document 20302XXX
Voter Precinct 1430
Report Available

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What is the investigation and prosecution process for crimes related to domestic violence in Guatemala?

The process of investigation and prosecution of crimes related to domestic violence in Guatemala involves the intervention of the National Civil Police, the Public Ministry and the courts specialized in violence against women. This process may include protection measures for victims, the collection of evidence, and the application of criminal sanctions against perpetrators. Knowing the mechanisms available to address domestic violence is essential to ensure an effective response.

Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?

Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.

What are the rights and obligations of the parties in a sales contract in Paraguay?

The parties to a sales contract in Paraguay have specific rights and obligations. The seller has the responsibility to deliver the good or service as agreed, while the buyer is obliged to make payment within the established terms. Both parties have the right to demand compliance with the agreed conditions and can resort to legal measures in case of non-compliance. Knowing these rights and obligations is essential for a fair and equitable business relationship.

How can greater citizen participation be promoted in the formulation and monitoring of regulatory compliance policies from the executive branch in El Salvador?

By opening channels of participation, carrying out public consultations, incorporating citizen opinions and offering spaces for interaction with authorities, active participation in legal issues can be encouraged.

What is Yucatecan cuisine and what are its most representative dishes?

Yucatecan cuisine is a culinary tradition originating from the Yucatan Peninsula in Mexico, which combines influences from Mayan, Spanish and Caribbean cuisine. Some of its most representative dishes include poc chuc (marinated roast beef), panuchos (tortillas stuffed with beans and meat), sopa de lima (chicken soup with lime) and cochinita pibil (marinated pork cooked in leaves of banana).

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection and assistance to victims of violence in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection and assistance to victims of violence in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include protection and assistance to victims of violence based on sexual orientation, prevention of violence and discrimination, and access to specialized services sensitive to sexual orientation.

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