DERNIS JOSE CENTENO BOLIVAR - 13452XXX

Comprehensive Background check of Dernis Jose Centeno Bolivar - 13452XXX

Nationality Venezuelan
National citizen document 13452XXX
Voter Precinct 15002
Report Available

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What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?

The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.

What are the labor rights of Salvadorans residing in Spain?

They have the right to work under the same conditions as Spanish citizens, access to social security and labor protection.

What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?

You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.

How is freedom of religion protected in Mexico?

Mexico Freedom of religion in Mexico is protected by the Constitution. Everyone has the right to profess the religion of their choice, as well as to change their religion or not to profess any religion. In addition, discrimination on religious grounds is prohibited and the exercise of individual and collective rights associated with freedom of religion is guaranteed, such as the practice of rites and ceremonies, the construction of places of worship and the dissemination of religious beliefs.

What is the impact of regulatory compliance on operational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on operational risk management in the Dominican Republic by helping to identify, evaluate and mitigate risks related to legal non-compliance, which protects the continuity of operations

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