ROSA ANGELICA NOGUERA HERNANDEZ - 21626XXX

Comprehensive Background check of Rosa Angelica Noguera Hernandez - 21626XXX

Nationality Venezuelan
National citizen document 21626XXX
Voter Precinct 8210
Report Available

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What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.

What is the legal framework that regulates the legal representation of minors in cases of dispute over parental authority in El Salvador?

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How is diversity addressed in personnel selection in Ecuador?

Ecuadorian companies tend to promote diversity and inclusion in their selection processes. It seeks to guarantee equal opportunities for all candidates, regardless of their ethnic origin, gender or other characteristics.

What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

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