TAYANIS DEL VALLE ROMERO RONDON - 12098XXX

Comprehensive Background check of Tayanis Del Valle Romero Rondon - 12098XXX

Nationality Venezuelan
National citizen document 12098XXX
Voter Precinct 61856
Report Available

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What is the impact of the lack of protection of the rights of indigenous peoples on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of indigenous peoples has a significant impact on the protection of fundamental rights in Venezuela. Indigenous peoples often face discrimination, land dispossession, loss of natural resources, lack of access to basic services, violence and social marginalization. The lack of recognition and respect for the territorial, cultural and political rights of indigenous peoples can limit their ability to preserve their identity, culture and traditional ways of life. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and effective participation in decisions that affect them, the titling and protection of their lands and resources, the strengthening of their indigenous government and justice systems, and respect for their cultural and linguistic rights.

How is the effectiveness of a compliance program evaluated in Argentina?

The effectiveness of a compliance program in Argentina is evaluated through regular internal audits, constant monitoring of business activities, employee feedback and proactive adaptation to changes in local regulations. This continuous evaluation ensures the effectiveness of the program.

How is disturbing public order punished in Argentina?

Disturbance of public order, which involves disturbing public peace and tranquility, is a crime in Argentina. Legal consequences for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to maintain order and public safety, and guarantee the peaceful exercise of rights and freedoms.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?

Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.

Does a judicial record affect the possibility of obtaining a scholarship or subsidy in Argentina?

In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

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