RENDY RAMON OBERTO MOLERO - 5065XXX

Comprehensive Background check of Rendy Ramon Oberto Molero - 5065XXX

Nationality Venezuelan
National citizen document 5065XXX
Voter Precinct 61400
Report Available

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What is the legal framework in Costa Rica for the crime of forced marriage?

Forced marriage is punishable by law in Costa Rica. Those who force a person to marry against their will, through coercion, threats or any form of pressure, may face legal action and sanctions, including prison sentences and victim protection measures.

How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

What are the tax implications of a sales contract in Chile for the parties involved?

The tax implications of a sales contract in Chile may vary depending on the type of transaction and the goods or services involved. Sales contracts may have implications in terms of income taxes, VAT, customs duties and other taxes. It is important to consult with an accountant or tax advisor to understand the specific tax implications of a contract in Chile.

What are the options for the sale of seized assets in Argentina?

In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

What is being done to promote the inclusion of people with disabilities in Honduran society?

The Honduran government has implemented policies and programs to promote the inclusion of people with disabilities in society. Laws have been created to protect rights, work has been done on physical and communication accessibility, work and educational opportunities have been promoted, and efforts have been made to eliminate barriers to the full and active participation of people with disabilities.

What measures have been taken to prevent and punish street sexual harassment in Costa Rica?

In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.

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