LUIS ALBERTO RAMONEZ MARTINEZ - 10612XXX

Comprehensive Background check of Luis Alberto Ramonez Martinez - 10612XXX

Nationality Venezuelan
National citizen document 10612XXX
Voter Precinct 23260
Report Available

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What is the role of the rights of indigenous peoples in the protection of fundamental rights in Venezuela?

The rights of indigenous peoples play a fundamental role in the protection of fundamental rights in Venezuela. Indigenous peoples have specific internationally recognized rights, which include the right to self-determination, the right to land and natural resources, the right to the preservation of their culture, and the right to participate in decisions that affect them. The lack of recognition and protection of these rights, the exploitation of their lands and resources, discrimination and social exclusion, affect the exercise of the fundamental rights of indigenous peoples. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and prior, free and informed consent in decisions that affect them, the titling and protection of their territories, respect for their culture and traditions, and the promotion of effective participation and equal opportunities.

What is the measurement action in Mexican civil law?

The measurement action is the legal procedure to measure and determine the exact dimensions of a piece of land, in order to establish its limits and surface with precision.

How is the protection of the civil and political rights of PEPs addressed during investigations and legal processes in Bolivia?

The protection of the civil and political rights of Politically Exposed Persons (PEP) during investigations and legal proceedings in Bolivia is addressed by respecting the principles of due process and guaranteeing a fair trial. The aim is to avoid the abuse of politically motivated legal processes.

Are there differences in KYC requirements for individuals and legal entities?

Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

What is the role of the State in the formulation of immigration policies in a country?

The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.

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