RAFAEL ANTONIO ROMERO SILVA - 9509XXX

Comprehensive Background check of Rafael Antonio Romero Silva - 9509XXX

Nationality Venezuelan
National citizen document 9509XXX
Voter Precinct 22074
Report Available

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How is usury punished in Ecuador?

Usury is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect consumers from abusive lending or credit practices with excessive interest.

What is the protection of the rights of people with HIV/AIDS in Brazil?

People with HIV/AIDS in Brazil have fundamental rights protected by the Constitution and the Law of Universal Access to Treatment and Prevention of HIV/AIDS. These rights include access to medical care, confidentiality of information, non-discrimination and equal opportunities.

How is gender violence addressed in rural communities in Peru?

In Peru, measures are being taken to address gender violence in rural communities. Respect for women's rights is promoted in these communities, protection mechanisms and access to justice are strengthened, and women's participation in decision-making is encouraged. In addition, education on gender equality is promoted, psychological and legal support is provided to victims of gender violence, and awareness and prevention campaigns are carried out in rural communities.

What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.

How is impartiality guaranteed in the investigation of crimes in Mexico?

Impartiality in the investigation of crimes in Mexico is guaranteed through the autonomy and independence of the bodies in charge of investigating, such as the Public Ministry, and respect for the rights of all parties involved in the process.

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