JOSE RAMON ARZA SERRANO - 7504XXX

Comprehensive Background check of Jose Ramon Arza Serrano - 7504XXX

Nationality Venezuelan
National citizen document 7504XXX
Voter Precinct 56991
Report Available

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How is the criminalization of social protest addressed by the judicial sphere in Costa Rica?

The criminalization of social protest is addressed from the judicial sphere in Costa Rica through the protection of the right to peaceful demonstration and dialogue, balancing the maintenance of public order with respect for freedom of expression.

What is the role of the Single Registry of Affiliates (RUAF) in relation to the citizenship card?

The Single Registry of Affiliates (RUAF) in Colombia is a database that collects information on citizens' affiliation to social security systems. The citizenship card is used as one of the elements for identification in the RUAF. Registration facilitates the administration and management of benefits and services associated with social security, and the ID plays a crucial role as an identification document in this context.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.

How are sanctions against contractors in research and development projects in Peru addressed?

In research and development projects in Peru, sanctions on contractors are addressed through [details on compliance assessment, innovation considerations]. This seeks to balance the promotion of innovation with the need for ethical conduct.

What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What is the role of the media in preventing and combating money laundering in Guatemala?

The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.

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