RONY ALEX RIVERO PORTILLO - 19552XXX

Comprehensive Background check of Rony Alex Rivero Portillo - 19552XXX

Nationality Venezuelan
National citizen document 19552XXX
Voter Precinct 9335
Report Available

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What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What are the legal implications of the crime of bank fraud in Mexico?

Bank fraud, which involves the fraudulent use of electronic means or manipulation of information to obtain illicit economic benefits in the financial field, is considered a crime in Mexico. Penalties for bank fraud can include criminal sanctions, fines and the obligation to repair damages caused. Security and confidence in the financial system are promoted and measures to prevent and prosecute banking fraud are implemented.

What are the laws that regulate cybercrime in Costa Rica?

Costa Rica has implemented the Computer Crime Law to address cybercrime. This law establishes penalties for online criminal activities, such as unauthorized access to computer systems, electronic fraud, and the spread of malicious programs. In addition, it seeks to protect information security and effectively combat cybercrimes in the country.

What is the investigation process for terrorist crimes in Panama?

The Panamanian State, through its security agencies, carries out exhaustive investigations into terrorist crimes. Protocols are followed and collaboration with international organizations is carried out. The Organized Crime Prosecutor's Office and the Ministry of Public Security can intervene in the prevention and prosecution of terrorist acts, working to guarantee national security and international cooperation.

How has internal migration evolved in Mexico in recent years?

In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.

How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?

Promoting integrity and ethics in the supply chain is achieved through due diligence in supplier selection, implementation of supplier codes of conduct, supply chain audits, and promotion of ethical business practices in the chain.

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