RICARDO JOSE LICONES GRATEROL - 13578XXX

Comprehensive Background check of Ricardo Jose Licones Graterol - 13578XXX

Nationality Venezuelan
National citizen document 13578XXX
Voter Precinct 9255
Report Available

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What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?

In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.

Are background checks performed to grant residential construction permits in El Salvador?

Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of slavery modern.

How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?

Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.

What is the penalty for forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

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