OLEGARIO RAMON MORENO CHIRINOS - 12488XXX

Comprehensive Background check of Olegario Ramon Moreno Chirinos - 12488XXX

Nationality Venezuelan
National citizen document 12488XXX
Voter Precinct 24100
Report Available

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What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that encourage the child's appreciation and respect for the diversity of languages and cultures.

How can companies in Peru deal with resource and budget limitations in implementing risk list verification programs?

Companies can prioritize the highest risk areas, seek cost-effective compliance solutions, automate processes, outsource verification services, and leverage increased technology tools to effectively manage risk list verification within their resource and budget constraints.

What is the bailment contract in Mexican commercial law

The bailment contract in Mexican commercial law is one in which one party, called the bailor, freely transfers the use of a movable or immovable property to another party, called the bailor, who undertakes to return the property once the term or the agreed use.

How do judicial records affect access to intercultural competency development programs in Colombia?

When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.

What is the protection of the rights of people in situations of gender discrimination in the field of juvenile justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of juvenile justice. These rights include equal treatment, protection against gender discrimination, access to a fair and impartial juvenile justice system, promotion of appropriate rehabilitation and reintegration measures for young people, and prevention of gender-based violence. and exploitation in the context of juvenile justice.

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