JOSEF RAMON CARRILLO PEREZ - 16996XXX

Comprehensive Background check of Josef Ramon Carrillo Perez - 16996XXX

Nationality Venezuelan
National citizen document 16996XXX
Voter Precinct 47200
Report Available

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Crimes against humanity in Honduras are regulated by the Penal Code and other national and international laws related to human rights and international humanitarian law. These laws establish sanctions for those who commit serious and systematic crimes against humanity, such as genocide, torture, forced disappearances or war crimes, guaranteeing the prosecution and punishment of these crimes.

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Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

Can a person's judicial record be obtained if they have been a victim of sexual harassment in Ecuador?

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What is the role of the Ministry of Public Works and Communications in identity verification and infrastructure regulation in the Dominican Republic?

The Ministry of Public Works and Communications of the Dominican Republic plays an important role in identity verification and regulating infrastructure in the country. This entity oversees the construction and maintenance of roads, bridges and other public infrastructure. It is also responsible for applying regulations related to identity verification in construction and public works projects. Collaborate with other government agencies to ensure the safety and quality of infrastructure in the Dominican Republic

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What is the role of social and environmental impact assessments in the due diligence of development projects in the Dominican Republic?

Social and environmental impact assessments are essential in the due diligence of development projects in the Dominican Republic. This involves assessing the effects of a project on local communities, biodiversity, culture and the environment, and ensuring that measures are taken to minimize negative impacts and encourage sustainable development.

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