RAMON JOSE GARCIA PINTO - 20486XXX

Comprehensive Background check of Ramon Jose Garcia Pinto - 20486XXX

Nationality Venezuelan
National citizen document 20486XXX
Voter Precinct 21070
Report Available

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How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

What are the legal provisions in Costa Rica that regulate the use of judicial background information in selection processes for public positions and what are the ethical and legal considerations that must be taken into account during

In Costa Rica, the regulation of the use of judicial background information in selection processes for public positions is supported by Costa Rican legislation. The Judicial Records Law establishes the regulations and conditions for the consideration of this information. Ethical and legal considerations during these processes include evaluating the relevance of the background to the position in question, ensuring no unjustified discrimination, and allowing candidates to explain their legal background. These provisions seek to balance integrity in the selection of public officials with the protection of individual rights in Costa Rica.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What is the process for the approval of the Law for the Promotion of Sustainable Tourism in Peru?

The process for the approval of the Law for the Promotion of Sustainable Tourism in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote sustainable tourism, the conservation of natural and cultural resources, and the socioeconomic development of local communities.

What are the legal implications of a contract for the sale of goods or services in the medical technology sector in Peru?

Sales contracts in the medical technology sector in Peru may involve aspects related to the manufacturing and distribution of medical equipment and devices. These contracts must define clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider health and safety regulations in medical technology, as well as patient data protection and medical device regulations. Complying with the registration and authorization regulations for medical devices in Peru is essential.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

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