DIOGENES JOSE FERNANDEZ GOMEZ - 17288XXX

Comprehensive Background check of Diogenes Jose Fernandez Gomez - 17288XXX

Nationality Venezuelan
National citizen document 17288XXX
Voter Precinct 15540
Report Available

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What are the rights of Paraguayans in a situation of asylum in Spain?

Paraguayans in asylum status in Spain have rights protected by international and national legislation. They have the right to remain in the country while their application is evaluated, access legal advice, receive medical care and, if asylum is granted, enjoy rights similar to those of any resident, including access to employment and education.

What are the rights of parents in relation to the education of their children in Colombia?

Parents in Colombia have the right to participate in making decisions related to their children's education. This includes choosing the educational institution, monitoring your academic progress, receiving regular reports, and participating in school meetings and activities. They also have the duty to ensure that their children receive an appropriate education according to their needs.

What are the laws that address the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.

What is "source of funds analysis" in the prevention of money laundering in Panama?

"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.

How have Costa Rican companies adapted to the demands of the global labor market in terms of personnel selection?

Costa Rican companies have adapted to the global labor market by internationalizing their selection processes and searching for professionals with international skills.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in transit in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in transit. There are laws and policies that seek to protect and respect the human rights of migrants during their transit through the country. Access to basic services, humanitarian assistance, respect for dignity and non-discrimination are promoted. In addition, regional and international cooperation on migration is encouraged, including the protection of the rights of migrants in transit.

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