HUMBERTO GOMEZ ROA - 23682XXX

Comprehensive Background check of Humberto Gomez Roa - 23682XXX

Nationality Venezuelan
National citizen document 23682XXX
Voter Precinct 82
Report Available

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What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?

The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

What is the process to obtain residency for professionals in the field of Argentine architecture in Spain?

The process to obtain residency for professionals in the field of Argentine architecture in Spain may involve the validation of degrees, the accreditation of work experience in architectural design and compliance with requirements established by professional associations and competent authorities.

Can judicial records be obtained from a foreign person residing in Argentina?

Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.

What are the rights of people in irregular migration situations in Brazil?

Although the situation of people in irregular migration may present legal challenges, Brazil recognizes and protects some fundamental rights for these people, such as access to health and basic education, protection against violence and non-refoulement to dangerous situations.

What is the situation of the protection of the rights of migrant workers in Honduras?

Migrant workers in Honduras face challenges in terms of access to decent employment, social protection and labor rights. Many migrants work in informal and precarious sectors, where they can be exploited and face unfair working conditions. Ensuring the protection of the rights of migrant workers, including access to care and support services, is essential to promote the dignity and well-being of this population in Honduras.

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