RONALD JESUS RIOBUENO GARCIA - 20673XXX

Comprehensive Background check of Ronald Jesus Riobueno Garcia - 20673XXX

Nationality Venezuelan
National citizen document 20673XXX
Voter Precinct 10942
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to rural education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to rural education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to rural education, the right to non-discrimination in access to rural education and the right to protection of their educational rights during the migration process for reasons of access to rural education.

What are the penalties for the illegal use of judicial records to pressure or coerce people in El Salvador?

Illegal use for the purposes of pressure or coercion may result in charges of intimidation or threats, with penalties that may include fines and imprisonment.

What is the cost of renewing an Ecuadorian passport?

The cost of renewing an Ecuadorian passport may vary. I would recommend you check the current rates at the Ministry of Foreign Affairs and Human Mobility or at the Ecuadorian embassy or consulate corresponding to your location.

How is environmental pollution penalized in Argentina?

Environmental pollution, which involves the emission of substances or the carrying out of activities that damage or deteriorate the environment, is a crime in Argentina. Legal consequences for environmental pollution can include criminal sanctions, such as prison sentences and fines, as well as the obligation to remedy the damage caused and take corrective measures. It seeks to protect and preserve the environment, guaranteeing sustainable and responsible development.

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How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?

The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.

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