JOSE LUIS RAVELO ZAMBRANO - 11934XXX

Comprehensive Background check of Jose Luis Ravelo Zambrano - 11934XXX

Nationality Venezuelan
National citizen document 11934XXX
Voter Precinct 9912
Report Available

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How are cases of sexual violence processed in Chile?

Cases of sexual violence in Chile are processed through a judicial process that seeks to protect victims and punish aggressors.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?

Yes, an accomplice can be prosecuted for the same crime as the main perpetrator in El Salvador. The law allows both parties to be prosecuted for the same crime if they participated in its commission. However, their penalties may vary depending on their degree of participation and responsibility.

What is the relationship between disciplinary background and the participation of Colombian companies in technology development projects for efficient water management?

In water management technology development projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of this vital resource.

How are environmental sustainability considerations integrated into PEP-related risk management, especially in development projects that could impact the environment in Colombia?

Integrating environmental sustainability considerations into PEP-related risk management is done through the application of rigorous environmental assessments on development projects. Measures are established to prevent PEP's undue influence on decisions that affect the environment, ensuring that projects comply with environmental standards and contribute to sustainability. Transparency in decision-making and the participation of environmental experts strengthen risk management and guarantee that development projects in Colombia are socially and environmentally responsible.

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