JIMMY ROEL SOSA CABRERA - 16757XXX

Comprehensive Background check of Jimmy Roel Sosa Cabrera - 16757XXX

Nationality Venezuelan
National citizen document 16757XXX
Voter Precinct 16004
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of equality before the law in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to equal protection before the law. There are laws and regulations that prohibit discrimination and guarantee equal treatment and opportunities for all people, without distinction of ethnic origin, gender, religion, sexual orientation, disability or other condition. In addition, inclusion and non-discrimination policies are promoted, and mechanisms are established to report and remedy cases of discrimination.

What are the financing options available for industry development projects in the mining sector in Honduras?

In Honduras, there are financing options for industry development projects in the mining sector. These options include loans and lines of credit offered by financial institutions, government programs to support responsible mining, collaborations with private investors and companies in the mining sector, and investment funds specialized in mining projects. Additionally, financing opportunities can be sought through alliances with international mining companies and investment agreements that promote the exploration and extraction of mineral resources in Honduras.

What are the regulations in Guatemala that define the status of "politically exposed person"?

The status of "politically exposed person" in Guatemala may be defined by specific regulations in laws related to the prevention of money laundering and the financing of terrorism. These regulations establish the criteria and categories of persons who are considered politically exposed and are subject to special measures in terms of financial due diligence.

What is the background check procedure for government employees in El Salvador?

The background check procedure for government employees in El Salvador may vary depending on the government agency. Typically includes review of criminal records and other records relevant to the position. You must comply with government regulations.

What is the process to obtain an import permit in Guatemala?

The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.

What is the deadline to request a modification of the visitation regime in Honduras?

In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.

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