CARLOS EDUARDO PAEZ RUMBO - 12106XXX

Comprehensive Background check of Carlos Eduardo Paez Rumbo - 12106XXX

Nationality Venezuelan
National citizen document 12106XXX
Voter Precinct 16471
Report Available

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What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

What requirements are needed to obtain a biometric passport in Peru?

To obtain a biometric passport in Peru, you must meet requirements that include presenting your DNI, filling out an application, paying a fee, and submitting additional documents, such as photographs and proof of payment.

What is the role of the Ministry of Labor in El Salvador in regulating personnel selection processes?

The Ministry of Labor in El Salvador may establish guidelines and regulations to ensure fair and equitable practices in personnel selection processes.

What is the legal position on artificial insemination with an anonymous donor in Paraguay?

Artificial insemination with an anonymous donor may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of assisted reproduction with anonymous donors.

How is the right to equality and non-discrimination protected in Peru?

In Peru, the right to equality and non-discrimination is protected through the Constitution and specific laws. The equality of all people before the law is guaranteed, without discrimination based on origin, race, sex, religion, opinion, disability, sexual orientation, among others. Discrimination is prohibited and mechanisms are established to report and punish acts of discrimination. Equal opportunities are promoted in access to education, employment, health and other basic services. Inclusion and awareness policies are implemented to prevent discrimination and promote a fair and equitable society.

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