RUBEN ANTONIO PRIETO SILVA - 14187XXX

Comprehensive Background check of Ruben Antonio Prieto Silva - 14187XXX

Nationality Venezuelan
National citizen document 14187XXX
Voter Precinct 6490
Report Available

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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.

How are cases of crimes against religious freedom handled in the Guatemalan legal system?

Cases of crimes against religious freedom in the Guatemalan legal system are addressed by protecting this fundamental right. The laws seek to prevent and punish any act that threatens religious freedom, promoting tolerance and respect for the diversity of beliefs.

Can I use my Venezuelan identity card as an identification document in other countries?

Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.

What is the role of the Ombudsman's Office in food debt matters in Colombia?

The Ombudsman's Office in Colombia has the function of protecting the human and fundamental rights of citizens. In matters of alimony debt, the Ombudsman's Office can intervene to ensure that the rights of alimony are respected and to advocate for measures that ensure compliance with alimony obligations. Their role includes promoting practices and policies that protect children's and other food rights.

How do sanctions on contractors impact competition in the Peruvian market?

Sanctions can have significant impacts on competition in the Peruvian market by [details such as reducing the number of participants in tenders, creating opportunities for new competitors]. This can affect market dynamics and the quality of offers received.

How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?

To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.

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