DANGELA BEATRIZ ROMERO NAVA - 16878XXX

Comprehensive Background check of Dangela Beatriz Romero Nava - 16878XXX

Nationality Venezuelan
National citizen document 16878XXX
Voter Precinct 3467
Report Available

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The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.

What are the obligations of financial institutions in relation to politically exposed persons in Peru?

Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.

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Workers in Costa Rica have rights to demand safe and healthy working conditions. They have the right to report dangerous or unhealthy conditions to labor authorities and to refuse to work in situations that endanger their health or safety without fear of retaliation. Additionally, employers are required to provide training and personal protective equipment when necessary.

What are the legal consequences of the crime of inciting violence in El Salvador?

Incitement to violence is punishable by prison sentences in El Salvador. This crime involves promoting, instigating or encouraging others to commit violent or criminal acts, which seeks to prevent and punish to maintain social peace and protect the safety of people.

How can Chilean citizens bring their immediate family members to the United States after obtaining a Green Card?

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What is the main legislation in Panama that regulates the financing of terrorism?

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