RICARDO ALONZO MADRID QUEVEDO - 20942XXX

Comprehensive Background check of Ricardo Alonzo Madrid Quevedo - 20942XXX

Nationality Venezuelan
National citizen document 20942XXX
Voter Precinct 30910
Report Available

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What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?

Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.

What are the financing options available for hydroelectric energy projects in Costa Rica?

Costa Rica has great potential for hydroelectric energy projects. These projects can access financing options through loans and lines of credit specific to renewable energy projects. There are also development funds and government programs that support sustainable hydropower generation.

What is the right to protect the rights of children in El Salvador?

The right to protection of the rights of children in El Salvador implies that all children have the right to live in conditions of well-being, protection and comprehensive development. This includes the right to health, the right to education, the right to protection from violence, the right to participation, the right to identity and the right to non-discrimination.

Is it possible to obtain a judicial record certificate in Panama if I have been a victim of a crime and wish to obtain information about the case?

As a victim of a crime in Panama, you may be able to obtain information about the case in which you were a victim. You can contact the corresponding Public Ministry or Prosecutor's Office and submit a request to obtain access to information related to the case. However, it is important to note that the disclosure of certain details may be subject to legal restrictions and protection of the privacy of the parties involved.

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