RONNI JOSE RODRIGUEZ MUÑOZ - 20299XXX

Comprehensive Background check of Ronni Jose Rodriguez Muñoz - 20299XXX

Nationality Venezuelan
National citizen document 20299XXX
Voter Precinct 14037
Report Available

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How is human trafficking for labor exploitation penalized in Bolivia?

Human trafficking for the purposes of labor exploitation in Bolivia is sanctioned by the Law Against Trafficking in Persons. The penalties include prison and fines, and the aim is to protect workers against labor exploitation and prevent these types of practices.

What is Paraguay's approach to regulating Due Diligence in the real estate sector?

In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.

What is Mexico's position regarding conventional disarmament at the international level?

Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.

What restrictions exist for the use of judicial records in Panama?

Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.

Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?

Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.

What is the situation of access to justice for people belonging to the Afro-Honduran community in Honduras?

The situation of access to justice for people belonging to the Afro-Honduran community faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

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