RONALD ROHEL VASQUEZ SIMANCA - 18800XXX

Comprehensive Background check of Ronald Rohel Vasquez Simanca - 18800XXX

Nationality Venezuelan
National citizen document 18800XXX
Voter Precinct 17142
Report Available

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What are the laws that regulate cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing the security and integrity of the prison system.

How is the crime of political defamation penalized in Ecuador?

Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.

What is the social impact of administrative procedures in Costa Rica?

The social impact of administrative procedures in Costa Rica is significant. Delays and difficulties in procedures can generate stress and frustration in citizens, affecting their quality of life. Furthermore, accessibility and transparency in administrative processes influence the perception of the efficiency of the State, impacting the population's trust in government institutions and their willingness to actively participate in administrative processes. The implementation of measures that improve these aspects directly contributes to the social well-being of the population.

How is the compliance program defined according to Argentine regulations?

The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

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