JOSE RAFAEL FIGUEROA RAMOS - 12538XXX

Comprehensive Background check of Jose Rafael Figueroa Ramos - 12538XXX

Nationality Venezuelan
National citizen document 12538XXX
Voter Precinct 40451
Report Available

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Slander is punishable by prison sentences and fines in El Salvador. This crime involves the deliberate and false defamation of a person's reputation through the spread of false or defamatory information, which seeks to prevent and punish to protect the right to honor and good reputation.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?

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What is baroque architecture in Mexico and what are its most notable examples

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What is the focus of the legislation on identifying suspicious activities in El Salvador?

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What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?

Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.

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