YELITZA ELIZABETH GONZALEZ RAMOS - 17526XXX

Comprehensive Background check of Yelitza Elizabeth Gonzalez Ramos - 17526XXX

Nationality Venezuelan
National citizen document 17526XXX
Voter Precinct 64850
Report Available

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What are the laws that regulate cases of violence in sports in Honduras?

Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.

How do judicial records affect participation in crime victim support programs in Argentina?

In crime victim support programs, judicial records can be evaluated to provide appropriate support and ensure the safety of those affected.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

What are the ethical dilemmas in the application of proportional penalties to those responsible for money laundering in Costa Rica?

The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.

How is risk management managed in the Peruvian financial sector to prevent money laundering?

Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

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