GLEOMARY GONZALEZ MARTINEZ - 14374XXX

Comprehensive Background check of Gleomary Gonzalez Martinez - 14374XXX

Nationality Venezuelan
National citizen document 14374XXX
Voter Precinct 23332
Report Available

Recommended articles

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in employment status, such as a reduction in work hours?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their employment situation, such as a reduction in work hours that affects their income and ability to meet alimony obligations. The court will assess these circumstances when considering the pension review.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the construction sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

What is the role of international sanctions in preventing money laundering in the Dominican Republic?

International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering

Does the theory of "active repentance" apply in cases of complicity in El Salvador?

In some cases, the theory of "active repentance" can be applied in complicity cases in El Salvador. This theory implies that an accomplice who actively cooperates with authorities, for example by providing key information or helping to solve the crime, may receive favorable sentencing considerations.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

How are cybersecurity challenges addressed in regulatory compliance in Peru?

Cybersecurity challenges in Peru are addressed through regulations that require the protection of personal data and cybersecurity measures. Companies must implement security protocols and report security incidents to the competent authority.

Other profiles similar to Gleomary Gonzalez Martinez