ALFONSO ALEXANDER ACASIO ROSARIO - 16128XXX

Comprehensive Background check of Alfonso Alexander Acasio Rosario - 16128XXX

Nationality Venezuelan
National citizen document 16128XXX
Voter Precinct 9040
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?

In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What are the necessary procedures to apply for a road passenger transport license in Brazil?

Brazil To apply for a road passenger transport license in Brazil, you must meet the requirements established by the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Passenger Transportation Registry (RNTRP), certificates of technical aptitude for the vehicles, and pay the corresponding fees. In addition, you must comply with the specific rules and regulations for the transportation of passengers by road established by the ANTT. The process includes the evaluation and approval of the application by the ANTT.

How is compensatory pension established in divorce cases in Ecuador?

The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

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