RAMON JOSE CEDEÑO MILLAN - 10061XXX

Comprehensive Background check of Ramon Jose Cedeño Millan - 10061XXX

Nationality Venezuelan
National citizen document 10061XXX
Voter Precinct 42250
Report Available

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No, the citizenship card is exclusive for Colombian citizens.

How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

What is the tax regime for investments in the consumer goods production sector in the Dominican Republic?

Investments in the consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of consumer products.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of Afro-descendant peoples. These rights include equal opportunities, accessibility in services and programs aimed at people of African descent, the adaptation of spaces and materials to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of all people of African descent.

What is the right to legal defense in Paraguay and when is it mandatory?

The right to legal defense in Paraguay is fundamental and guarantees that the parties have legal representation in judicial processes. It is mandatory in criminal cases and in situations where serious sanctions may be imposed.

What are the sanctions for failure to comply with the regulations for access to judicial records in El Salvador?

Sanctions for failure to comply with regulations on access to judicial records in El Salvador may include legal action, fines, disciplinary sanctions against judicial personnel and, in serious cases, criminal sanctions. Failure to comply may lead to legal action by affected parties and investigations into misconduct.

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