JOSE ORANGEL BRICEÐO VALDERRAMA - 22980XXX

Comprehensive Background check of Jose Orangel BriceãO Valderrama - 22980XXX

Nationality Venezuelan
National citizen document 22980XXX
Voter Precinct 12230
Report Available

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Does the judicial record in Brazil include crimes committed many years ago?

Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.

What is the right to participation of older people in Argentina?

The right to participation of older people in Argentina implies guaranteeing that older people have the opportunity to actively participate in the social, political and cultural life of the country. This includes access to spaces for participation, respect for autonomy and decision-making capacity, and the promotion of inclusion and respect for the rights of older people.

What is the situation of sexual education in Honduran schools?

Sex education in Honduran schools is limited and often subject to controversy due to differences in religious and cultural opinions. Although sexuality education programs have been implemented in some schools, information on sexual and reproductive health remains insufficient, contributing to high rates of teenage pregnancy, sexually transmitted diseases, and lack of access to reproductive health services.

What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?

Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.

How are crimes of usurpation of real estate punished in Ecuador?

The usurpation of real estate, which involves the illegal occupation of a property without the consent of the owner, is considered a crime in Ecuador and can result in prison sentences and financial penalties. In addition, the eviction of the usurped property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of real estate.

What is the impact of money laundering on Colombia's international reputation?

Money laundering has a negative impact on Colombia's international reputation. Being identified as a country with significant money laundering problems can harm trade and financial relations with other countries, affect foreign investment and hinder access to international markets. Therefore, it is crucial for Colombia to take effective measures to prevent and combat money laundering, thus strengthening its reputation in the global arena.

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