RUBEN SIMON ROSALES GONZALEZ - 8064XXX

Comprehensive Background check of Ruben Simon Rosales Gonzalez - 8064XXX

Nationality Venezuelan
National citizen document 8064XXX
Voter Precinct 43066
Report Available

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In Guatemala, measures have been implemented to guarantee the right to protection of children's rights. This includes the approval of the Law for the Comprehensive Protection of Children and Adolescents, the creation of specialized institutions, the promotion of prevention and care programs for child violence, and the promotion of access to education and adequate health services.

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What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?

Brazil In the blockchain technology and cryptocurrency sector in Brazil, measures are being taken to prevent money laundering. This includes regulating cryptocurrency-related activities, such as requiring user identification, monitoring transactions, and collaborating with cryptocurrency service providers to prevent the misuse of these technologies in money laundering activities. In addition, education and awareness about the risks and best practices in the use of cryptocurrencies are promoted.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the issuance of identification documents in Panama?

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What are the laws that address the crime of child abandonment in Guatemala?

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How is the registration and recognition process of foreign academic degrees regulated in Paraguay?

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