RONNY ALBERTO BARRETO GARCIA - 20207XXX

Comprehensive Background check of Ronny Alberto Barreto Garcia - 20207XXX

Nationality Venezuelan
National citizen document 20207XXX
Voter Precinct 15380
Report Available

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How are cases of child sexual abuse addressed in Paraguay in the context of family law?

Cases of child sexual abuse are treated seriously in Paraguay. Victims have the right to protection, support, and for abusers to face legal consequences. They can be considered in custody and visitation cases.

What are the most serious sanctions that a contractor can face in Mexico?

The most serious penalties a contractor can face in Mexico include the loss of government contracts, significant fines, disqualification from contracting with the government for years, and criminal proceedings that could result in prison.

What are the options for Ecuadorian citizens who wish to work in the United States as researchers or academics through the J-1 exchange visa for teachers and academics?

Ecuadorian citizens who are researchers or academics can work in the United States through the J-1 exchange visa for teachers and academics. This program allows them to participate in educational and research activities at American academic institutions for a specified period.

What legal resources are available for a person without economic resources in Ecuador?

In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.

What are the rights of people displaced due to ethnic or racial discrimination in Ecuador?

People displaced due to ethnic or racial discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to ethnic or racial discrimination.

How is the prevention of money laundering addressed in the Guatemalan stock market?

In the Guatemalan securities market, the prevention of money laundering involves the implementation of specific controls. The entities involved must carry out due diligence on clients, monitor transactions and comply with established regulations. Transparency in transactions and cooperation with authorities are essential to prevent money laundering in this sector.

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