TONY LUIS DIAZ MOLERO - 14833XXX

Comprehensive Background check of Tony Luis Diaz Molero - 14833XXX

Nationality Venezuelan
National citizen document 14833XXX
Voter Precinct 60120
Report Available

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What is the responsibility of the Ministry of Education of El Salvador in supervising the disciplinary records of teachers?

The Ministry of Education may have policies to verify and monitor disciplinary records of teachers.

What are the rights of people in situations of unequal access to justice for people in situations of return migration in Colombia?

People in situations of unequal access to justice for people in a situation of return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. and reintegration.

What are the requirements to request social roots in Spain as a Guatemalan?

Social roots is an option for Guatemalans who have resided in Spain continuously and demonstrate social, family or work ties in the country. Specific requirements must be met, such as proving residency and social integration.

Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?

Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.

What is the situation of the rights of workers in the agricultural sector in Venezuela?

The rights of workers in the agricultural sector in Venezuela face challenges such as the lack of labor protection, low wages and precarious working conditions. The economic crisis has affected agricultural production, with a decrease in investment, shortages of inputs and inefficient agricultural policies that have contributed to the loss of jobs and the deterioration of the living conditions of farm workers.

How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?

Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.

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