OSMEL ALEXANDER LOPEZ RAMOS - 15167XXX

Comprehensive Background check of Osmel Alexander Lopez Ramos - 15167XXX

Nationality Venezuelan
National citizen document 15167XXX
Voter Precinct 35462
Report Available

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What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?

Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.

Where does Argentina stand compared to other countries in terms of KYC practices?

Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.

What is the process to request full adoption in Argentina?

The process to request full adoption in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process. Full adoption grants all parental rights and responsibilities to the adopter, breaking legal ties with the biological family.

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

What is the impact of the embargo in Ecuador in terms of the rights of people in situations of internal displacement?

The embargo may have implications for the rights of people experiencing internal displacement in Ecuador. Depending on the restrictions imposed, there may be limitations on access to humanitarian assistance, protection and durable solutions services for internally displaced people. This can affect the safety, dignity and well-being of internally displaced people. It is essential that the government ensures protection and support for internally displaced people, and promotes durable solutions during the embargo.

What is the position of Salvadoran legislation regarding complicity in crimes committed by public officials?

Salvadoran legislation contemplates specific sanctions for public officials who act as accomplices in the commission of crimes.

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