ISIDRO BAUTISTA CONTRERAS ROSALES - 9129XXX

Comprehensive Background check of Isidro Bautista Contreras Rosales - 9129XXX

Nationality Venezuelan
National citizen document 9129XXX
Voter Precinct 49420
Report Available

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What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

How is El Salvador's response coordinated to alerts issued by international organizations about possible terrorist financing risks?

El Salvador's response to alerts issued by international organizations is coordinated through effective communication mechanisms. The authorities maintain collaboration channels with organizations such as INTERPOL and receive information or alerts about possible terrorist financing risks. Immediate steps are taken to investigate and address identified threats.

What is due diligence and what is its importance in Costa Rica?

Due diligence is a process that involves properly investigating and evaluating a customer, business partner or entity before conducting a transaction or establishing a business relationship. In Costa Rica, due diligence is essential to prevent money laundering, terrorist financing and other illicit activities, in addition to guaranteeing transparency and legality in commercial transactions. Due diligence helps entities understand their customers and business partners, identify potential risks, and make informed decisions.

What is the situation of the environment during the embargoes in Bolivia, and what are the actions to protect biodiversity and mitigate environmental impacts despite economic limitations?

Environmental protection is crucial. Actions could include conservation policies, reforestation programs and measures to reduce pollution. Evaluating these actions offers insights into Bolivia's ability to preserve its environment during embargoes.

What are the requirements to apply for a residence permit for people married to Guatemalan citizens?

The requirements to apply for a residence permit for people married to Guatemalan citizens include submitting an application to the General Directorate of Immigration, providing documentation that supports the marriage, such as a marriage certificate and birth certificate of the Guatemalan spouse, meeting the established requirements by the immigration law and pay the corresponding fees.

What are the legal implications of not properly verifying identity in the Dominican Republic?

Failure to properly verify identity in the Dominican Republic can have serious legal implications. This includes fines and sanctions for companies that hire unauthorized employees or fail to comply with immigration regulations. For individuals, it can result in legal consequences if they engage in document forgery or identity theft. Proper verification is essential to comply with current laws and regulations

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