RUBEN ALEXANDER GONZALEZ TROCONIS - 12954XXX

Comprehensive Background check of Ruben Alexander Gonzalez Troconis - 12954XXX

Nationality Venezuelan
National citizen document 12954XXX
Voter Precinct 38764
Report Available

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What legal provisions exist to protect the rights of minors in migration situations in El Salvador?

In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.

How are alimony agreements established in El Salvador?

In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

What is considered discrimination in the workplace in Colombia and what are the associated penalties?

Discrimination in the workplace in Colombia refers to the unequal or unfair treatment of workers based on characteristics protected by law, such as race, gender, sexual orientation, religion, disability, among others. The legal consequences of employment discrimination may include civil legal actions, administrative sanctions, damages awards, reinstatement, and corrective measures by the employer.

Can the lessor change the conditions of the contract during its validity in Peru?

Modifying the conditions of the contract during its validity generally requires the consent of both parties. It is essential to include clauses that regulate modifications and establish a clear process for negotiating changes to the contract.

What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?

In the music sector and the entertainment industry, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the use of these industries in illicit activities.

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