ANGEL JOHEVERT ROMERO MARCANO - 17907XXX

Comprehensive Background check of Angel Johevert Romero Marcano - 17907XXX

Nationality Venezuelan
National citizen document 17907XXX
Voter Precinct 41741
Report Available

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How is money laundering related to drug trafficking addressed in Colombia?

Given Colombia's history in relation to drug trafficking, authorities and entities implement specific measures to address money laundering associated with these illicit activities. Collaboration with international agencies and constant surveillance are key in this context.

What are the differences between a garnishment and a wage withholding in Mexico?

An embargo in Mexico involves the retention of property or assets, such as properties, bank accounts, etc., to cover an outstanding debt. On the other hand, a wage withholding involves the direct deduction of a portion of the employee's salary to pay a debt, generally related to alimony. Both have different legal and financial implications.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their political orientation in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their political orientation. Laws and policies are promoted that protect the freedom of thought, political opinion and democratic participation of all people, regardless of their political orientation. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, civic education and the promotion of a climate of respect and tolerance towards different political orientations are encouraged, thus contributing to a plural and democratic society.

How has the embargo in Bolivia affected the cultural industry and what are the strategies to preserve and promote cultural diversity despite economic restrictions?

The cultural industry is valuable. Strategies could include support for local artists, promotion of cultural events and policies to preserve heritage. Analyzing these strategies offers insights into Bolivia's ability to maintain its cultural wealth during embargoes.

What is being done to promote gender equality in the banking and finance sector in Peru?

In Peru, actions are being implemented to promote gender equality in the banking and finance sector. It seeks to promote the equal participation of women in leadership and decision-making roles in financial institutions and banking entities. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and financial skills of working women in the field of banking and finance. The aim is to eliminate gender biases and promote an inclusive and respectful financial culture. Likewise, equal pay and access to opportunities for growth and professional development in the sector are promoted.

Does the State establish limits for rent increases in El Salvador?

There may be regulations that limit annual rent increases to protect tenants.

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