ERNESTO DE JESUS SALAZAR RODRIGUEZ - 20565XXX

Comprehensive Background check of Ernesto De Jesus Salazar Rodriguez - 20565XXX

Nationality Venezuelan
National citizen document 20565XXX
Voter Precinct 62194
Report Available

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What is the situation of the rights of people with disabilities in the sports field in Honduras?

People with disabilities have protected rights in the sports field in Honduras. There are laws and policies that seek to guarantee their inclusion in sports practice, equal opportunities, access to adapted sports facilities and programs, and participation in sports competitions. However, there are still challenges in terms of accessibility and the full promotion of the participation of people with disabilities in the sporting field.

How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?

Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.

What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

What are the tax regulations for import and export operations of products from the electric power infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the electrical energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the electric energy infrastructure construction sector.

What measures are taken to promote the participation of Politically Exposed Persons in the international agenda on sustainable development?

Various measures are taken to promote the participation of Politically Exposed Persons in Brazil in the international agenda on sustainable development. This includes active participation in international conferences and forums, the exchange of good practices and cooperation with other countries to address global challenges related to sustainable development. In addition, it seeks to establish alliances and collaborations with international actors, such as non-governmental organizations and multilateral organizations, to promote joint actions in this matter.

What are the main laws that regulate sports law in Mexico?

The main laws are the General Law of Physical Culture and Sports, the General Law of the Rights of Girls, Boys and Adolescents, the General Health Law, the Federal Civil Code, among other specific provisions related to sports.

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