RAMON EMILIO SOJO NIEVES - 7294XXX

Comprehensive Background check of Ramon Emilio Sojo Nieves - 7294XXX

Nationality Venezuelan
National citizen document 7294XXX
Voter Precinct 26940
Report Available

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What is the period for notification of disciplinary sanctions by the State in Paraguay to the affected professionals?

The State may have established deadlines for notifying professionals of disciplinary sanctions, ensuring effective and timely communication.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

What is the impact of money laundering on the financial and economic stability of Peru?

Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.

What are the legal consequences of the cover-up in El Salvador?

Concealment is punishable by prison sentences and fines in El Salvador. This crime involves hiding, helping or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee accountability and justice.

What is the role of legal defense in the judicial process of an accomplice in Paraguay?

Legal defense plays a fundamental role in the judicial process of an accomplice in Paraguay, protecting their rights and presenting arguments on their behalf.

How are women's rights protected in situations of armed conflict in Peru?

In Peru, measures have been established to protect the rights of women in situations of armed conflict. It seeks to prevent and punish sexual and gender violence in the context of the conflict, as well as guarantee access to justice and reparation for victims. In addition, the active participation of women in peace processes is promoted and the gender perspective is sought to be integrated into policies and programs related to peace and security.

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