CRUZ DEL VALLE RODRIGUEZ VALLENILLA - 20565XXX

Comprehensive Background check of Cruz Del Valle Rodriguez Vallenilla - 20565XXX

Nationality Venezuelan
National citizen document 20565XXX
Voter Precinct 45880
Report Available

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What is the legal treatment of cases of police violence in the Paraguayan criminal system?

Cases of police violence are treated in the Paraguayan criminal system with an approach that seeks accountability and the prevention of abuses. The legislation establishes sanctions for cases of excessive use of force by security forces, ensuring the impartial investigation of these events. Transparency and responsibility of the institutions in charge of law enforcement are promoted, seeking to prevent impunity and guarantee respect for human rights in Paraguay.

How are judicial files addressed in cases of domestic or family violence in Paraguay?

Judicial files in cases of domestic or intrafamily violence in Paraguay are addressed with priority, providing protection to victims, ordering security and applying sanctions to aggressors, in accordance with current legislation.

What is the role of notaries in preventing money laundering in Panama?

Notaries play an important role in preventing money laundering in Panama. They are expected to perform due diligence in identifying clients, verify the authenticity of legal documents, and report any suspicious activity to the proper authorities.

What is the situation of the inclusion of people with functional diversity in access to financial services in El Salvador?

The inclusion of people with functional diversity in access to financial services in El Salvador faces challenges, with barriers such as the lack of physical and digital accessibility, as well as discrimination in access to credit and banking services, although initiatives are being promoted to guarantee the financial inclusion of all people.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

What is the identification document used in Brazil to access public parking services?

To access public parking services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the parking policies.

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