CARLOS ENRIQUE MADRIGAL RAMOS - 19537XXX

Comprehensive Background check of Carlos Enrique Madrigal Ramos - 19537XXX

Nationality Venezuelan
National citizen document 19537XXX
Voter Precinct 47021
Report Available

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What is the policy for the protection and promotion of the rights of journalists and human rights defenders in Venezuela?

The policy of protecting and promoting the rights of journalists and human rights defenders in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists and human rights defenders have been reported, as well as the existence of laws and policies that limit freedom of expression and the work of defenders. National and international organizations have demanded that the Venezuelan government guarantee the safety and protection of journalists and human rights defenders, as well as respect for freedom of expression.

How is the adoption of minors legally regulated in Guatemala by couples who have overcome situations of marital crisis?

The adoption of minors in Guatemala by couples who have overcome situations of marital crisis is legally regulated. The current stability of the relationship and the adopters' ability to provide a safe and loving family environment are assessed.

How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?

The Supreme Court may establish rules and procedures related to the administration and access to records.

What are the laws that address the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.

What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?

The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.

How is the authenticity of an advertising services contract verified in the Dominican Republic?

The authenticity of an advertising services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts must contain details about the advertising services to be provided, the media to be used, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of advertising services contracts is important for both advertising agencies and advertisers

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