RUBEN DAVID MARCANO LOPEZ - 10953XXX

Comprehensive Background check of Ruben David Marcano Lopez - 10953XXX

Nationality Venezuelan
National citizen document 10953XXX
Voter Precinct 46201
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

What are the rights of immigrants in Mexico in relation to background checks to obtain visas and residence permits?

Immigrants in Mexico have rights regarding background checks for obtaining visas and residence permits. They have the right to be informed of the requirements and procedures for background checks and to submit documentation supporting their history and conduct. They also have the right to be notified of the results of the background check and to appeal adverse decisions. Immigrants have the right to a fair and transparent process, and immigration authorities must comply with applicable regulations and laws.

How is the protection of human rights ensured within the framework of the actions adopted to prevent the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.

What is the Eleitor Title in Brazil?

The Title of Eleitor in Brazil is the identification document used to vote in elections. It is issued by the Regional Electoral Tribunal and contains personal information and the electoral registration number.

What is Argentina's approach to preventing money laundering in the insurance sector?

In the insurance sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented such as identifying and verifying policyholders, monitoring premiums and claim payments, detecting unusual patterns in transactions, and cooperating with authorities to prevent money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent misuse of the insurance sector in money laundering.

How are lease contracts regulated in real estate projects under construction in Ecuador?

Lease agreements in real estate projects under construction must address the phases of development and establish conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

Other profiles similar to Ruben David Marcano Lopez