ANGEL RAMIRO BOZO NASSER - 14933XXX

Comprehensive Background check of Angel Ramiro Bozo Nasser - 14933XXX

Nationality Venezuelan
National citizen document 14933XXX
Voter Precinct 11630
Report Available

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What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

What is the role of the General Directorate of Ethics and Government Integrity in promoting integrity and preventing money laundering in the Dominican Republic?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering.

What legal measures are applied in cases of extortion in Honduras?

Extortion is a crime punishable in Honduras. The Penal Code establishes penalties for extortionists and provides protection for victims. In addition, there are units specialized in the fight against extortion, such as the Special Prosecutor's Office Against Organized Crime, which are responsible for investigating and prosecuting these cases.

What is the impact of KYC on the protection of biometric data used in the KYC process?

Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.

What is the outlook for investments in the energy sector in Panama?

The energy sector in Panama presents a promising outlook in terms of investments. The country has developed a solid regulatory framework that promotes investment in renewable energy and encourages the diversification of the energy matrix. Investment opportunities in the energy sector in Panama include the implementation of renewable energy generation projects, such as solar and wind plants, the development of energy transmission and distribution infrastructure, investment in energy efficiency and the promotion of clean technologies. . Additionally, Panama has a growing demand for energy and seeks to reduce its dependence on fossil fuels, creating a favorable environment for investments in the energy sector.

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

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