LUIS YORGE PALMA MORENO - 11169XXX

Comprehensive Background check of Luis Yorge Palma Moreno - 11169XXX

Nationality Venezuelan
National citizen document 11169XXX
Voter Precinct 14981
Report Available

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What is the importance of clay crafts in Mexican culture?

Clay crafts are products made by hand by Mexican artisans using traditional pottery and ceramic techniques. They include a wide variety of objects such as tableware, jugs, flower pots, decorative figures and kitchen utensils. Clay crafts are important in Mexican culture because they reflect the creativity, identity and cultural heritage of the country's indigenous and mestizo communities, in addition to being a source of income and employment for numerous families in rural and peri-urban areas.

How are corruption crimes punished in Ecuador?

Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

How is the integrity and authenticity of personal identification documents verified in the Dominican Republic?

To verify the integrity and authenticity of personal identification documents in the Dominican Republic, specific measures must be taken. This includes reviewing security features, such as watermarks and holograms, which are common on documents such as ID cards and passports. Additionally, it is important to compare the photograph and identification information with the appearance of the document holder. In cases of doubt, identification document issuing authorities can be contacted to confirm authenticity. Document falsification is a potential problem, so verification is essential.

What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

What are Costa Rica's policies regarding promoting the inclusion of people with psychosocial disabilities?

Costa Rica has a policy to promote the inclusion of people with psychosocial disabilities. Measures have been put in place to ensure their access to quality mental health services, rehabilitation programs and community support. The government promotes labor inclusion, the elimination of social barriers and the destigmatization of people with psychosocial disabilities. In addition, work is being done to promote the autonomy and respect for the human rights of people with psychosocial disabilities.

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