RICARDO DE JESUS CHIRINOS CALDERA - 23298XXX

Comprehensive Background check of Ricardo De Jesus Chirinos Caldera - 23298XXX

Nationality Venezuelan
National citizen document 23298XXX
Voter Precinct 44050
Report Available

Recommended articles

What is the impact of mobile banking on access to financial services in rural areas of Guatemala?

Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to

What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?

In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.

What is the Dominican Republic's approach to preventing the crime of merchandise smuggling?

The Dominican Republic focuses on preventing the crime of merchandise smuggling through customs and border supervision. Measures are sought to detect and prevent the illegal entry of merchandise.

What is the penalty for violation of the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized access, use or disclosure of protected personal information, which is sought to be prevented to safeguard the privacy and security of individuals.

What are the options for Bolivians who wish to participate in academic exchange programs in colleges and secondary schools in the United States?

Bolivians who wish to participate in academic exchange programs at colleges and secondary schools in the United States can explore the J-1 visa for exchange students. This program allows them to study in an American school for a certain period. It is important to be sponsored by an academic exchange organization and meet the specific requirements of the program. Additionally, students must obtain approval from the United States Department of State to participate in the program.

Can the embargo in Panama be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion?

In Panama, the embargo generally cannot be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion. These rights are protected by the Constitution and the laws, and the importance of ensuring their exercise without undue interference is recognized. However, specific circumstances and applicable laws may influence the application of the embargo in these cases.

Other profiles similar to Ricardo De Jesus Chirinos Caldera