DOMINGO ALBIDIO ROA MONCADA - 2894XXX

Comprehensive Background check of Domingo Albidio Roa Moncada - 2894XXX

Nationality Venezuelan
National citizen document 2894XXX
Voter Precinct 50830
Report Available

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How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?

Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.

What is being done to prevent and address gender violence in the educational field in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the educational field. This includes the promotion of education in gender equality and the prevention of violence, the training of teachers and educational personnel in the identification and attention of situations of violence, and the implementation of action protocols to guarantee the safety of students.

What is the situation of violence in the African palm production areas in Honduras?

The situation of violence in African palm production areas in Honduras faces challenges due to the dispute over land, repression against indigenous and peasant communities, and environmental pollution associated with the agro-industrial industry. African palm workers face precarious working conditions and risks to their health and safety in the context of labor exploitation and violence.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

Is it possible to request the suspension of a seizure during an appeal process in Guatemala?

Yes, it is possible to request the suspension of a seizure during an appeal process in Guatemala. Suspending the seizure during appeal is known as an "injunction." To request this suspension, compelling arguments and evidence must be presented demonstrating the need to suspend the seizure while the appeal is resolved. The court will evaluate the application and make a decision based on the evidence presented and the balance of the interests of both parties.

How does an embargo affect assets subject to leasing or financial leasing in Colombia?

In the case of assets subject to leasing or financial leasing, the seizure can affect the ownership of the asset, since the debtor is considered the legal owner. However, there are specific legal considerations and the landlord may have particular rights. It is important to understand the terms of the lease and seek legal advice in these situations.

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