JOHANDYS MOISES ROMAN REBOLLEDO - 16364XXX

Comprehensive Background check of Johandys Moises Roman Rebolledo - 16364XXX

Nationality Venezuelan
National citizen document 16364XXX
Voter Precinct 27042
Report Available

Recommended articles

What is the process to request the review or cancellation of judicial records in Peru in the case of minors?

The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.

Can I request an Argentine DNI if I am an Argentine citizen but reside in a border area?

If you are an Argentine citizen and live in a border area, you can request the Argentine DNI at a RENAPER or Civil Registry office near your place of residence. It is advisable to check with the relevant authorities to find out the options available in your area.

What are the laws and measures in Venezuela to confront cases of misleading advertising?

Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.

What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

How are non-disclosure restrictions handled in the selection process in Peru?

Non-disclosure restrictions are handled in compliance with current labor laws in Peru, and candidates must be informed of any confidentiality agreements prior to hiring.

What is the impact of the lack of protection of the rights of people in vulnerable situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in vulnerable situations has a significant impact on the protection of fundamental rights in Venezuela. People in vulnerable situations, such as street children, people in extreme poverty, migrants in an irregular situation, people with disabilities and victims of violence, often face greater barriers to the exercise of their rights. and are more susceptible to discrimination and violence. The lack of specific policies and programs that address the needs and protect the rights of these people can perpetuate their situation of vulnerability and violate their fundamental rights. It is essential to adopt measures to guarantee the protection and promotion of the rights of people in vulnerable situations, including the provision of specialized services and support, the inclusion and active participation of these people in decision-making and the promotion of non-discrimination policies. discrimination and equity.

Other profiles similar to Johandys Moises Roman Rebolledo