ALEXANDER JOSE GOMEZ FARIAS - 19290XXX

Comprehensive Background check of Alexander Jose Gomez Farias - 19290XXX

Nationality Venezuelan
National citizen document 19290XXX
Voter Precinct 37829
Report Available

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Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

How are legal and compliance risks associated with outsourcing in Mexico managed?

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Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

Can the tenant sublease a room in a property in Chile?

The tenant can sublet a room in a property if this is permitted in the contract and the landlord agrees to it. It is important that the sublease complies with the established terms and regulations.

What is the process to apply for Spanish nationality by option for children of Guatemalans born in Spain?

Children of Guatemalans born in Spain can opt for Spanish nationality. The process involves meeting certain requirements, submitting the application to the Civil Registry and obtaining approval from the authorities.

What is the impact of the lack of protection of the rights of people in situations of gender violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of gender violence has a significant impact on the protection of fundamental rights in Venezuela. Gender-based violence, which includes domestic violence, sexual violence, stalking and other forms of gender-based violence, disproportionately affects women and girls. The lack of effective policies and laws to prevent, punish and eradicate gender violence, as well as the lack of adequate support and protection services, can perpetuate impunity and the violation of victims' rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of gender violence, including the promotion of gender equality, the prevention of violence, comprehensive care for victims and the promotion of the active participation of society in the elimination of gender violence.

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