ROLANDO VIRGINIO DIAZ GARCIA - 22298XXX

Comprehensive Background check of Rolando Virginio Diaz Garcia - 22298XXX

Nationality Venezuelan
National citizen document 22298XXX
Voter Precinct 9710
Report Available

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What additional security measures are incorporated into the DPI to prevent fraud?

The DPI in Guatemala incorporates advanced security measures, such as holograms, special inks and biometric elements, to prevent fraud and guarantee its authenticity. These measures seek to protect the integrity of the document and prevent its falsification.

What is the process to request the international return of a child illicitly taken from El Salvador to another country?

The process for requesting the international return of a child illicitly abducted from El Salvador to another country is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request to the central authority in El Salvador, which will coordinate with the central authority of the receiving country to ensure the return of the minor.

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

What is Ecuador's position in relation to the right to protection of the rights of people in domestic work situations?

Ecuador recognizes and protects the right to protection of the rights of people in domestic work situations. Policies and programs are promoted to guarantee fair working conditions, social protection and respect for the labor rights of people who work in the domestic sector. It seeks to eliminate exploitation and discrimination in domestic work, promoting equal rights and the dignity of this work.

What is the role of the Ministry of Culture and the Arts in Mexico?

The Ministry of Culture and the Arts is the entity in charge of promoting and preserving culture and the arts in Mexico. Its main function is to promote artistic production, support creators, preserve cultural heritage, promote cultural diversity and facilitate the population's access to cultural manifestations.

What is the process to request the reinstatement of a worker dismissed unjustifiably in Bolivia?

The process to request the reinstatement of a worker dismissed unjustifiably in Bolivia involves filing a labor lawsuit before the competent court, requesting the annulment of the dismissal and the reinstatement of the worker to his or her job. The claim must be based on the applicable labor regulations and the specific circumstances of the unjustified dismissal. It is important to have adequate legal support and file the claim within the deadlines established by law.

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