RICARDO AUGUSTO RAMIREZ FONSECA - 17794XXX

Comprehensive Background check of Ricardo Augusto Ramirez Fonseca - 17794XXX

Nationality Venezuelan
National citizen document 17794XXX
Voter Precinct 31981
Report Available

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What is the legal framework in Costa Rica for the crime of incitement to hate?

Incitement to hate is punishable by law in Costa Rica. Those who promote, spread or incite hatred towards individuals or groups based on race, religion, nationality, sexual orientation or other factors may face legal action and sanctions, including fines and imprisonment.

What requirements must companies in Chile meet in relation to Law No. 20,730 on Lobbying and Interest Management?

Companies in Chile must register their lobbying activities and relations with the government in a transparent manner. This includes reporting on the subjects that relate to the government and the actions carried out. This registry is essential to promote transparency and regulatory compliance.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What are the risks associated with the safety of hazardous solid waste management in the Dominican Republic, including the proper disposal of toxic waste and its impact on the environment?

The management of hazardous solid waste is critical for environmental protection. Identifying risks and proper disposal measures for toxic waste is essential to prevent pollution and protect the environment.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people. Although there is still progress to be made, there are laws and policies that seek to combat discrimination and promote equal rights for all people, regardless of their sexual orientation or gender identity. Important steps have been taken, such as the prohibition of discrimination based on sexual orientation and gender identity in the workplace and education. However, challenges persist in the protection of LGBTI rights, and work continues to promote an inclusive society that respects diversity.

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