ROLAND JOSE MAHABIR REYES - 18652XXX

Comprehensive Background check of Roland Jose Mahabir Reyes - 18652XXX

Nationality Venezuelan
National citizen document 18652XXX
Voter Precinct 40981
Report Available

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What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?

Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.

What are the requirements to obtain a disability pension in Argentina?

The requirements to obtain a disability pension in Argentina include the presentation of a medical certificate proving the disability, medical and social reports, and other documents that support the application. The procedure must be carried out before the National Welfare Pensions Commission.

How can Chilean companies ensure the protection of personal data in accordance with Law No. 19,628?

To ensure the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life in Chile, companies must implement privacy policy measures, data consent mechanisms and information security. Failure to comply may result in sanctions and damage to the company's reputation. Data protection is essential for the privacy of individuals.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of AML?

Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?

Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.

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