RAMON MIGUEL RENGIFO RISSO - 18803XXX

Comprehensive Background check of Ramon Miguel Rengifo Risso - 18803XXX

Nationality Venezuelan
National citizen document 18803XXX
Voter Precinct 27071
Report Available

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What protections exist for the right to freedom of the press in Costa Rica?

The right to freedom of the press in Costa Rica is protected by the Constitution and the exercise of freedom of expression through the media is guaranteed. The State has the obligation to promote and protect freedom of the press, ensuring a favorable environment for the exercise of journalism and avoiding censorship or undue interference.

What measures have been implemented to guarantee the right to citizen security in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to citizen security. This includes the creation of security policies and strategies, the strengthening of security forces, crime prevention, the protection of victims and witnesses, and the promotion of citizen participation in the prevention and combating of crime.

How is research and development of technological tools promoted in the prevention of money laundering in Chile?

Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.

What are the requirements to challenge a will in Mexican civil law?

The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and following the corresponding judicial process.

What is the tax regime for investments in the cinematography and audiovisual production sector in the Dominican Republic?

Investments in the film and audiovisual production sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the production of audiovisual content.

What are Politically Exposed Persons (PEP) in Costa Rica?

Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

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