ULISES ALEXIS MARQUEZ BRUNO - 11347XXX

Comprehensive Background check of Ulises Alexis Marquez Bruno - 11347XXX

Nationality Venezuelan
National citizen document 11347XXX
Voter Precinct 19860
Report Available

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What is the security situation like in urban centers in Honduras?

Urban centers in Honduras may face challenges in terms of security due to the presence of gangs, organized crime, street violence, and crimes such as robbery and extortion. Lack of economic opportunity, social inequality, and a weak justice system can contribute to insecurity in these areas. Improving safety in urban centers requires comprehensive approaches that address the underlying causes of crime and promote social and economic inclusion.

What is the Criminal Responsibility System for Adolescents in Colombia?

The Criminal Responsibility System for Adolescents (SRPA) in Colombia is a set of rules and procedures that regulate criminal justice for people under 18 years of age. The SRPA seeks to guarantee respect for the rights of adolescents, their social reintegration and the prevention of juvenile delinquency, through pedagogical, socio-educational measures or sanctions proportional to their age and level of development.

What measures are taken to prevent and punish racial discrimination in Honduras?

Honduras has implemented measures to prevent and punish racial discrimination. There are laws and policies that prohibit racial discrimination, promote equal treatment and opportunities, and establish complaint and redress mechanisms. In addition, education and awareness about racial diversity are encouraged. However, challenges still exist in terms of fully eradicating racial discrimination and ensuring equal rights for all people, regardless of their ethnic origin.

What rights do grandparents have in relation to their grandchildren in Peru?

In Peru, grandparents have the right to maintain a relationship with their grandchildren and can request visitation in the event of separation or divorce of the parents. However, these rights are subject to the best interests of the minor and the decision of the judge, who will evaluate each case in particular.

How are drug-related crimes treated in Costa Rica?

Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

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