TEODOCIO JOSE ROMERO MARIN - 3668XXX

Comprehensive Background check of Teodocio Jose Romero Marin - 3668XXX

Nationality Venezuelan
National citizen document 3668XXX
Voter Precinct 40387
Report Available

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What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

What legal consequences could employees of a financial institution face for failure to comply with AML regulations in El Salvador?

Employees could face legal action if they are proven to have participated or been complicit in activities that violate AML regulations, which may result in criminal charges or civil actions.

What is the level of unemployment in Guatemala?

The level of unemployment in Guatemala is significant, especially among young people.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from xenophobia and racism?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against xenophobia and racism, including the promotion of inclusion and non-discrimination policies towards migrants. , strengthening prevention and police protection capacities in areas of migratory transit, and raising awareness in society about the rights and contributions of the migrant population. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote peaceful coexistence and respect for cultural and ethnic diversity in the country.

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

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