ALEX RAFAEL COELLO LOYO - 14655XXX

Comprehensive Background check of Alex Rafael Coello Loyo - 14655XXX

Nationality Venezuelan
National citizen document 14655XXX
Voter Precinct 24268
Report Available

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What is the role of the Central Bank of Honduras (BCH) in the country's economy?

The Central Bank of Honduras (BCH) is the entity responsible for formulating and executing the country's monetary policy. Its main functions include controlling inflation, issuing and managing currency, regulating the financial system, and supervising the stability of the banking system.

What is the situation of the rights of the LGBTQ+ community in the Mexican justice system?

The rights of the LGBTQ+ community in the Mexican justice system face challenges related to discrimination, access to adequate legal and health services, protection against violence and recognition of their identities and family relationships, which requires measures to guarantee its full exercise and protection.

How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

How is the authenticity of a housing lease contract verified in the Dominican Republic?

The authenticity of a housing lease contract in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Housing lease contracts must contain detailed information on the terms of the lease, duration, rent and other conditions. The parties must sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of housing lease contracts is important to protect the rights of landlords and tenants

What is the penalty for drug trafficking in Peru?

Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

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