FRANKLIN RAFAEL GARMENDIA RODRIGUEZ - 7364XXX

Comprehensive Background check of Franklin Rafael Garmendia Rodriguez - 7364XXX

Nationality Venezuelan
National citizen document 7364XXX
Voter Precinct 56070
Report Available

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What is the role of the Ministry of Finance in the management of information related to judicial records in El Salvador?

The Ministry of Finance can collaborate in the protection and management of data related to judicial records, especially in fiscal and financial matters that may be relevant to judicial cases.

What are the regulations for the prevention of contamination of water sources in the Dominican Republic?

The prevention of contamination of water sources is governed by Law 64-00 on the Environment and Natural Resources. This law establishes regulations to protect and preserve the country's water resources. Companies must comply with these regulations and take measures to prevent contamination of water sources.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement?

Travel restrictions may vary during humanitarian crises or refugee displacement. It is important to check current travel alerts and restrictions before planning a trip to the US.

What initiatives are being carried out to promote reconciliation in Venezuela?

Various initiatives are being carried out to promote reconciliation in Venezuela, including political dialogues, truth commissions and community reconciliation programs. However, political polarization and lack of trust between the parties make these efforts difficult.

What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?

The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.

What is being done to promote gender equality in the field of public transportation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of public transportation. This includes the implementation of policies and programs that guarantee the safety of women in transportation, the prevention of sexual harassment in public spaces, and the promotion of inclusive and accessible transportation for all people.

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