SUHAIL MARINA RODRIGUEZ IGLESIAS - 11314XXX

Comprehensive Background check of Suhail Marina Rodriguez Iglesias - 11314XXX

Nationality Venezuelan
National citizen document 11314XXX
Voter Precinct 38074
Report Available

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What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

What is the impact of money laundering on access to justice and the protection of human rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of human rights in Venezuela. Illicit funds derived from money laundering are often used to bribe officials, influence the judicial system, and corrupt the legal process. This can hinder access to impartial and equitable justice, weaken the rule of law and undermine the protection of citizens' fundamental rights.

What is the process to seize assets that are under a deposit contract in Argentina?

Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.

What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?

The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

How does corporate tax responsibility influence public perception and reputation of companies in Peru, and what are some examples of successful communication strategies on tax issues?

Corporate tax responsibility can have a significant impact on public perception of companies in Peru. Transparently communicating ethical tax practices, participating in community initiatives, and demonstrating a commitment to regulatory compliance are examples of successful strategies for building a positive tax reputation.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

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