MELIFER ICABARU MORENO RONDON - 13969XXX

Comprehensive Background check of Melifer Icabaru Moreno Rondon - 13969XXX

Nationality Venezuelan
National citizen document 13969XXX
Voter Precinct 1611
Report Available

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Rape, which involves having sexual relations with a minor with their consent but without the legal capacity to consent, is punishable by law in Costa Rica. Those who commit the crime of statutory rape may face legal action and sanctions, including prison sentences and victim protection measures.

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What is active repentance and how is it applied in cases of criminal offenses in Paraguay?

Active repentance is a mitigating circumstance in the Paraguayan legal system that allows the sentence of a defendant who cooperates with the authorities and contributes to solving a case to be reduced.

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

How do embargoes affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia?

Embargoes can affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia, impacting the conservation of vulnerable ecosystems and the preservation of biodiversity. Projects aimed at satellite monitoring systems, technologies for detecting unauthorized mining activities and community surveillance programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of illegal mining during the embargo process. Collaboration with environmental entities, the review of policies for the protection of protected areas and the promotion of investments in technologies for the prevention of illegal mining are essential to address embargoes in this sector and contribute to the conservation of biodiversity in Bolivia.

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