ROINER LEAFAR SUAREZ DE LA ROSA - 19617XXX

Comprehensive Background check of Roiner Leafar Suarez De La Rosa - 19617XXX

Nationality Venezuelan
National citizen document 19617XXX
Voter Precinct 24181
Report Available

Recommended articles

How are cases of employment discrimination resolved in the Chilean judicial system?

Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.

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.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and technical support for independent living?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and technical support for independent living due to a lack of resources and specialized training. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion and full participation of people with disabilities in community life.

How has the business sector responded to the embargo in Bolivia, and what are the strategies to support small and medium-sized businesses despite economic limitations?

The business sector may be impacted. Strategies could include lines of credit, business advice and promotion of innovation. Evaluating these strategies offers insights into Bolivia's ability to support businesses in times of economic constraints.

What is the policy of the government of El Salvador in relation to the promotion of the inclusion and rights of the LGBT+ community?

The government of El Salvador has established policies to promote the inclusion and rights of the LGBT+ community. It seeks to eliminate discrimination based on sexual orientation and gender identity, promoting equal rights and opportunities. Measures are implemented to prevent and punish violence and harassment towards LGBT+ people, awareness campaigns are promoted and protection and care mechanisms for this community are strengthened.

Other profiles similar to Roiner Leafar Suarez De La Rosa