ARMANDO JOSE RAMBERT MORENO - 9862XXX

Comprehensive Background check of Armando Jose Rambert Moreno - 9862XXX

Nationality Venezuelan
National citizen document 9862XXX
Voter Precinct 24178
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and the protection of their territories?

The embargo may have implications for the rights of indigenous peoples and the protection of their territories in Ecuador. Depending on the restrictions imposed, there may be limitations on the management and protection of indigenous territories, as well as on the consultation and participation of indigenous peoples in decisions that affect their rights and natural resources. This could put at risk the cultural identity, self-determination and sustainability of indigenous peoples' livelihoods. It is essential that the government ensures the protection of the rights of indigenous peoples and promotes the meaningful participation of these communities during the embargo.

What are the rights of women in the field of economic justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of economic justice. This includes the right to equal pay and fair working conditions, access to economic opportunities and financial resources, the right to property and inheritance, and protection against gender discrimination in the economic sphere.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

How are sanctions on foreign contractors operating in Peru managed?

Sanctions on foreign contractors operating in Peru are managed through [process details, such as international agreements, cooperation with foreign authorities]. Peru cooperates with other countries to ensure consistent application of sanctions and prevent evasive practices.

What rights do people with judicial records have regarding their social reintegration in Chile?

People with judicial records in Chile have rights to social reintegration. This includes access to rehabilitation programs and support to reintegrate into society, as well as the possibility of requesting expungement of records after meeting certain requirements. Reintegration is an important component of reducing recidivism.

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

Other profiles similar to Armando Jose Rambert Moreno