BERNABE RICARDO GARCIA MORENO - 24892XXX

Comprehensive Background check of Bernabe Ricardo Garcia Moreno - 24892XXX

Nationality Venezuelan
National citizen document 24892XXX
Voter Precinct 15900
Report Available

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Brazil has laws and policies to protect people who are discriminated against due to disability in the field of juvenile justice. These rights include equal opportunities, the adaptation of processes and services to ensure the full and effective participation of people with disabilities, the promotion of inclusive rehabilitation and reintegration measures, and the prevention of violence and abuse in the context of juvenile justice.

What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

What documents are necessary to apply for residency for family reunification in Spain from Ecuador?

Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.

How is access to justice guaranteed for people in vulnerable situations?

Access to justice for people in vulnerable situations in Bolivia is guaranteed through the implementation of special measures, such as free legal assistance, interpreters, and the adaptation of procedures to ensure effective participation.

What is the relationship between money laundering and arms trafficking in Mexico?

The relationship between money laundering and arms trafficking is significant in Mexico. The illicit proceeds obtained are often used to purchase weapons, which in turn contributes to violence and insecurity in the country. The prevention of money laundering is connected to the fight against arms trafficking.

What is the legal framework that regulates cybersecurity in critical infrastructure and essential services in Paraguay?

There is a specific legal framework that regulates cybersecurity in critical infrastructure and essential services in Paraguay, establishing regulations to guarantee their protection and resilience.

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