ARTURO RAMON RODRIGUES GALEA - 11322XXX

Comprehensive Background check of Arturo Ramon Rodrigues Galea - 11322XXX

Nationality Venezuelan
National citizen document 11322XXX
Voter Precinct 55700
Report Available

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What is Peru's policy regarding asset confiscation in proven money laundering cases?

Peru's policy regarding asset confiscation in cases of proven money laundering is forceful. Legal measures are applied to confiscate assets related to illicit activities, ensuring that violators face significant financial consequences. This not only deters potential criminals, but also helps deprive them of the benefits obtained through money laundering.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

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How do embargoes affect the research and development of technologies for the sustainable management of the gastronomy industry in Bolivia?

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What is the impact of regulatory compliance on natural disaster management in Peru?

Regulatory compliance in the management of natural disasters in Peru is essential for preparation and response to catastrophic events. The regulations establish response protocols, evacuation planning and safety measures to mitigate the effects of disasters.

What is being done to prevent and address female genital mutilation in Honduras?

Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.

Can legal appeals be filed against decisions related to PEP in Panama?

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