PEDRO RAMON RIVAS VELASQUEZ - 17540XXX

Comprehensive Background check of Pedro Ramon Rivas Velasquez - 17540XXX

Nationality Venezuelan
National citizen document 17540XXX
Voter Precinct 47260
Report Available

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How is the crime of kidnapping penalized in the Dominican Republic?

Kidnapping is a serious crime that is prosecuted in the Dominican Republic. Those who capture, detain or deprive a person of liberty against their will, demanding ransom or with the intention of committing other crimes, may face severe criminal sanctions, including prison terms, as established in the Penal Code and protection laws. to human rights.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.

What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?

In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.

What are the environmental policies adopted by Bolivia to mitigate the impact of an embargo on natural resources and preserve biodiversity amid economic restrictions?

Preserving the environment is crucial. Policies could include environmental regulations, conservation programs and international agreements. Analyzing these policies offers insight into Bolivia's ability to protect its natural environment during embargoes.

How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?

Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.

How is violence and citizen security addressed in Panama?

The government of Panama has implemented comprehensive strategies to address violence and improve citizen security. This includes strengthening security institutions, implementing crime prevention policies, promoting community participation and international security cooperation.

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