BONIFACIO RAMOS BASTIDAS - 13946XXX

Comprehensive Background check of Bonifacio Ramos Bastidas - 13946XXX

Nationality Venezuelan
National citizen document 13946XXX
Voter Precinct 762
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

How is impartiality and justice guaranteed in the contractor sanctioning process in Mexico?

Fairness and justice in the contractor sanctioning process in Mexico are achieved through transparency, review of evidence, and the opportunity for defendants to present their defense. There are also appeal mechanisms to ensure review of decisions.

What is the situation of justice for people in prison in Mexico and what actions are being taken in this regard?

The situation of justice for people in prison in Mexico faces challenges related to overpopulation, violence, lack of access to basic and health services, and the rehabilitation and social reintegration of inmates, which requires actions to improve prison conditions, guarantee respect for their rights and promote their reintegration into society.

What is being done to strengthen infrastructure and public services in Honduras?

The government of Honduras has implemented policies to strengthen infrastructure and improve public services in the country. Investments have been made in the construction and maintenance of roads, bridges, hospitals and schools. In addition, efforts have been made to improve drinking water, electricity, public transportation and telecommunications services.

What is Panama's role in the investment risk management consulting services sector in the maritime and shipping industry sector?

Panama plays a prominent role in the investment risk management consulting services sector in the maritime and shipping industry sector. The country is recognized worldwide for its ship registry and its position as one of the main maritime transport centers. Investment opportunities in this sector include the creation of investment risk management consulting companies in the maritime and shipping industry, the provision of advisory services in maritime and logistics risk analysis, consulting in port operations and maritime agency services. , and regulatory compliance consulting in the field of investment risk management in the maritime and shipping industry. Panama offers a solid legal framework for the operation of vessels and a wide range of services related to maritime transportation, creating a favorable environment for investments in investment risk management consulting services in the maritime and shipping industry.

How is the visitation regime regulated in the case of separated parents in Ecuador?

In Ecuador, the visitation regime is established considering the best interests of the child. Parents can reach agreements on the visitation regime, and if there is no agreement, the judge can establish a regime that allows the non-custodial parent to have periodic contact with the child, ensuring their well-being and development.

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