OTILIA RAMONA JAIME - 6230XXX

Comprehensive Background check of Otilia Ramona Jaime - 6230XXX

Nationality Venezuelan
National citizen document 6230XXX
Voter Precinct 38011
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

How can I protect myself against financial fraud in El Salvador?

To protect yourself against financial fraud in El Salvador, it is important to be vigilant and follow good practices. Keep your personal and banking details secure, avoid providing sensitive information over the phone or email, verify the authenticity of banking websites and apps, and stay informed about the most common scam techniques.

Are there specific regulations for real estate sales contracts in Guatemala?

Yes, there are specific regulations for real estate sales contracts in Guatemala. These regulations address issues such as the written form of the contract, registration in the property registry, and the particular obligations of the parties in real estate transactions.

What are the main risks associated with Politically Exposed Persons in Guatemala?

Politically Exposed Persons in Guatemala face several risks, including corruption, money laundering, and embezzlement of public funds. Because of their power and influence, these people may be tempted to abuse their position for personal gain or to favor individuals or companies to the detriment of the public interest.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

What is the relationship between embargoes and the promotion of research and development of technologies for disease prevention in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for disease prevention in Bolivia is crucial to strengthening the health system and improving the quality of life of the population. Embargoes can affect projects aimed at medical research and the implementation of health technologies. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to the prevention of diseases during the embargo process. Collaboration with health institutions, the review of prevention policies and the promotion of investments in medical technologies are essential to address embargoes in this sector and contribute to the improvement of public health in the country.

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