PEDRO RAFAEL MORALES SAMBRANO - 3477XXX

Comprehensive Background check of Pedro Rafael Morales Sambrano - 3477XXX

Nationality Venezuelan
National citizen document 3477XXX
Voter Precinct 2606
Report Available

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What is the situation of the rights of people deprived of liberty in Venezuela?

The situation of the rights of people deprived of liberty in Venezuela has been the subject of concern. Cases of overcrowding, inhumane conditions, lack of access to health services and violence within prisons have been reported. In addition, there are complaints about the lack of procedural guarantees and delays in the administration of justice. Human rights organizations and defenders of the rights of people deprived of liberty have advocated for respect for their rights, the improvement of detention conditions and the implementation of rehabilitation and social reintegration programs.

How is identity validation handled in the field of international trade in Colombia?

In international trade in Colombia, identity validation is managed through customs procedures and document verification. This is essential to ensure the legitimacy of commercial transactions, protect against fraud and comply with international regulations.

What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What is the impact of international sanctions on regulatory compliance in the Dominican Republic?

International sanctions can have a significant impact on regulatory compliance by restricting business transactions and relationships, requiring constant monitoring to comply with international regulations.

How is the sale of personal property regulated in Panama?

The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.

What is being done to promote gender equality in the sports field in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the sports field. This includes promoting equal participation of women in sport, access to resources and opportunities for sports development, eliminating gender discrimination in competitions and promoting the visibility of women's sporting achievements.

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