ROSA MARIA BRICEÑO APONTE - 11603XXX

Comprehensive Background check of Rosa Maria Briceño Aponte - 11603XXX

Nationality Venezuelan
National citizen document 11603XXX
Voter Precinct 37440
Report Available

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What is the situation of the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala face challenges in terms of protection, access to decent working conditions and guarantee of their rights. It is necessary to strengthen policies and oversight mechanisms to prevent and combat labor exploitation, as well as guarantee fair remuneration and safe working conditions.

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What rights does the tenant have regarding the landlord's privacy and access to the rented property in the Dominican Republic?

The tenant has rights regarding the landlord's privacy and access to the rented property in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out

How are money laundering cases involving senior government officials in Argentina addressed?

Transparency and independence are essential when addressing money laundering cases involving senior government officials in Argentina. Independent oversight mechanisms are established and accountability is promoted to ensure an impartial investigation. Collaboration with international organizations and rigorous application of the law are essential to prevent impunity in cases that may have a political component.

How can I register in the Single Registry of Movable Guarantees (RUG) in Mexico?

You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

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