GUSTAVO ALBERTO FRANCO RANGEL - 15871XXX

Comprehensive Background check of Gustavo Alberto Franco Rangel - 15871XXX

Nationality Venezuelan
National citizen document 15871XXX
Voter Precinct 38940
Report Available

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How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?

Diversity and equity considerations are addressed in the due diligence of technology companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce, and promoting an inclusive work environment. This reflects the commitment to equal opportunities in the technology sector.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older adults?

The government of El Salvador has established policies to protect and promote the rights of older adults. The aim is to guarantee their well-being, their access to health, their active participation in society and the prevention of violence and mistreatment towards this group of the population. Comprehensive care programs have been implemented, such as specialized medical care, recreation programs and social support, and the inclusion of older adults in government policies and programs is promoted.

What is the identity validation process in accessing real estate buying and selling services in the Dominican Republic?

When accessing real estate buying and selling services in the Dominican Republic, identity validation is an important process in which both the buyer and the seller must provide valid identification documents. Buyers generally present identification documents when purchasing a property, and sellers must also verify their identity when entering into a sales contract. This accurate identification is essential for maintaining legal records and ensuring legal and safe real estate transactions. Additionally, it is common to involve a notary public to support the authenticity of real estate-related documents and contracts.

Can financial institutions in Paraguay share AML information with each other?

Yes, financial institutions in Paraguay can share AML information among themselves in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.

What is the participation of judicial authorities in criminal record verification in Colombia?

Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.

How is intellectual property protected in a sales contract in Chile?

To protect intellectual property in a sales contract in Chile, parties can include intellectual property clauses that establish rights and responsibilities related to patents, trademarks, copyrights and other intellectual assets. It is essential to have legal advice specialized in intellectual property.

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