MARCOS EDGAR RAMIREZ ARO - 20494XXX

Comprehensive Background check of Marcos Edgar Ramirez Aro - 20494XXX

Nationality Venezuelan
National citizen document 20494XXX
Voter Precinct 14326
Report Available

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What are the legal measures against the crime of damage to cultural heritage in Costa Rica?

Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.

What is the principle of necessity in Brazilian criminal law?

The principle of necessity establishes that criminal law should be used as a last resort to protect the most important legal assets and guarantee social order, avoiding the criminalization of conduct that can be effectively resolved by other less intrusive legal or social means.

How is a criminal background check performed in El Salvador?

Criminal background checks in El Salvador are generally carried out through the National Civil Police (PNC). Employers or individuals requiring this verification submit a request and provide the necessary information, such as the full name and DUI (Unique Identity Document) number of the person whose background they wish to verify. The PNC conducts a search in its database to determine if the person has a recorded criminal record. If no criminal record is found, a criminal record certificate is issued. If there is a record, the details of the criminal convictions will be reported.

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

What is the Sunat inspection process in Peru?

The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.

What are the laws and penalties related to the crime of omission of care in Costa Rica?

Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.

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