WILBERT LEONARDO ANDRWS GUERRA ROMERO - 20616XXX

Comprehensive Background check of Wilbert Leonardo Andrws Guerra Romero - 20616XXX

Nationality Venezuelan
National citizen document 20616XXX
Voter Precinct 25
Report Available

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What is the legal protection for the rights of people in situations of organ trafficking in the Dominican Republic?

Organ trafficking is a serious crime in the Dominican Republic, and legal measures have been implemented to prevent and combat this practice. There are laws that criminalize organ trafficking and establish sanctions for those responsible. In addition, awareness campaigns are promoted and controls and regulations in the field of organ donation and transplantation are strengthened.

Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?

Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.

What are the penalties for corruption of minors in Argentina?

Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.

What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?

The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.

What are the measures taken to prevent the misuse of fictitious companies in Bolivia?

Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador, including the offer of health services sensitive to diversity, access to information and adequate contraceptive methods, and the comprehensive care for the sexual and reproductive health of all people, regardless of their sexual orientation or gender identity.

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