ASDRUBAL JOSE SANTANA GIL - 10431XXX

Comprehensive Background check of Asdrubal Jose Santana Gil - 10431XXX

Nationality Venezuelan
National citizen document 10431XXX
Voter Precinct 38730
Report Available

Recommended articles

What is the role of the Federal Consumer Prosecutor's Office (PROFECO) in seizure cases in Mexico?

PROFECO in Mexico plays an important role in consumer protection. In garnishment cases involving consumer debts, it can intervene to ensure that consumer rights are respected and mediate disputes between consumers and providers of services or goods.

What is the right to non-discrimination based on ethnic origin in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in the field of sports. This implies that you cannot discriminate against someone based on their race, ethnicity or nationality when participating in sports activities. Equal sports opportunities, respect for ethnic and cultural diversity, and the elimination of discrimination barriers in sports are promoted.

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

What is the exequatur process in Panama?

The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.

How is money laundering addressed in the human resources consulting company sector in Costa Rica?

Money laundering in the human resources consulting company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with labor authorities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering in this sector. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering is encouraged.

What is the situation of women's rights in Guatemala in relation to access to justice and legal protection against gender violence?

Despite advances in legislation and public policies, women in Guatemala face obstacles in accessing justice and legal protection against gender violence due to lack of resources, corruption in the judicial system and stigmatization. Measures are being implemented to strengthen the mechanisms of care and protection for victims of gender violence, as well as to improve the training of justice operators in a gender perspective.

Other profiles similar to Asdrubal Jose Santana Gil