RAFAEL ANGEL MORILLO MONTERO - 10206XXX

Comprehensive Background check of Rafael Angel Morillo Montero - 10206XXX

Nationality Venezuelan
National citizen document 10206XXX
Voter Precinct 5347
Report Available

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Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?

The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.

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How is conspiracy punished in Ecuador?

Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent the joint planning and execution of criminal actions.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the sports field in Brazil?

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How important is financial education in the prevention of money laundering in the Dominican Republic?

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