JOSE NICOLAS RAMIREZ BELISARIO - 8973XXX

Comprehensive Background check of Jose Nicolas Ramirez Belisario - 8973XXX

Nationality Venezuelan
National citizen document 8973XXX
Voter Precinct 14526
Report Available

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What is the definition of sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.

What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

What is the importance of the oil and gas industry in Brazil?

Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?

There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

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