DENNYS ALFIDIO FUENTES RODRIGUEZ - 12813XXX

Comprehensive Background check of Dennys Alfidio Fuentes Rodriguez - 12813XXX

Nationality Venezuelan
National citizen document 12813XXX
Voter Precinct 13315
Report Available

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How is the issue of cross-border surrogacy legally addressed in Costa Rica and what are the ethical and legal considerations at play?

Costa Rica legally approaches cross-border surrogacy considering the ethical and legal complexities involved. Regulations have been established that seek to balance the rights and responsibilities of all parties, ensuring that surrogacy is carried out ethically and in accordance with international standards.

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?

Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.

Can I use my Passport as a valid document to obtain internet services in Honduras?

In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

What is the role of correspondent banks in preventing money laundering in Argentina?

Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.

What is the official currency of Venezuela?

The official currency of Venezuela is the bolivar.

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