ROMAN LEANDRO GONZALEZ SUAREZ - 14356XXX

Comprehensive Background check of Roman Leandro Gonzalez Suarez - 14356XXX

Nationality Venezuelan
National citizen document 14356XXX
Voter Precinct 61820
Report Available

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What measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in cultural and sports life. This includes the promotion of physical and communication accessibility in cultural and sporting spaces, the adaptation of activities and events, the elimination of discriminatory barriers, and the promotion of the inclusion and full participation of people with disabilities in cultural and sporting life. .

Can a debtor request a debt refinancing agreement after a seizure in Chile?

After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.

How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

What is the declaration of absence in the Dominican Republic?

The declaration of absence in the Dominican Republic is a legal procedure through which the condition of absence of a person who has disappeared without a trace for an extended period of time is established. This declaration allows measures to be taken to protect the rights and assets of the absentee.

How are the challenges of high staff turnover handled in recruitment in Mexico?

High employee turnover is a common challenge in Mexico, especially in industries such as manufacturing. To address this, companies can implement retention programs, improve working conditions and training, and look for candidates with a history of job stability.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.

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