OSMAR RAMON CARRERO RIVAS - 11465XXX

Comprehensive Background check of Osmar Ramon Carrero Rivas - 11465XXX

Nationality Venezuelan
National citizen document 11465XXX
Voter Precinct 3521
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

Yes, the embargo has affected cooperation in the field of protection of cultural rights and cultural heritage in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to preserve and promote the country's cultural heritage, as well as to ensure access to and participation in the cultural life of the population. This can have a negative impact on cultural diversity and the enjoyment of cultural rights of people in Venezuela.

What is the legislation in Ecuador on money laundering?

Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.

What is the impact of financial education on poverty reduction in Colombia?

Financial education plays an important role in reducing poverty in Colombia. By providing financial knowledge and tools to people, communities are empowered to make informed financial decisions, manage their resources efficiently, avoid over-indebtedness, and access appropriate financial services. The education

What are the rights of minors in adoption processes in El Salvador and Panama?

In both El Salvador and Panama, minors have the fundamental right to be adopted by families that guarantee their well-being, protection and comprehensive development, ensuring their right to have a permanent family.

How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?

The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.

What impact did the economic crises have in Argentina?

Argentina has experienced several economic crises throughout its history, which have had a significant impact on the country's political and social stability, as well as the standard of living of its population.

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