RAMON ANTONIO RIVERO SIRIT - 19879XXX

Comprehensive Background check of Ramon Antonio Rivero Sirit - 19879XXX

Nationality Venezuelan
National citizen document 19879XXX
Voter Precinct 22406
Report Available

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What are the laws that address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

How is parental authority established in the Dominican Republic?

Parental rights in the Dominican Republic are automatically established for biological parents at the time of the child's birth. In the case of adoption, parental rights can be granted to the adopter through a legal process.

What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.

What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?

Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.

What is the process to request an import permit for hazardous chemicals in Guatemala?

The process to request a permit to import dangerous chemicals in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established safety and handling requirements, pay applicable fees, and obtain approval from the ministry.

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