CLAUDIO MIGUEL CARRILLO RAMIREZ - 1577XXX

Comprehensive Background check of Claudio Miguel Carrillo Ramirez - 1577XXX

Nationality Venezuelan
National citizen document 1577XXX
Voter Precinct 49890
Report Available

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What is the penalty for the crime of receiving in Chile?

Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.

How is transparency promoted in the financial relationships of exposed people in Paraguay?

Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.

What are the laws and measures in Venezuela to confront cases of corruption?

Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.

What is the procedure to request registration in the National Registry of Tourism Service Providers in Honduras?

The procedure to request registration in the National Registry of Tourism Service Providers in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business permits, quality certificates, and meet the requirements established by the tourism law.

What is the age of criminal responsibility in Panama?

The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

What is the Honduran government's approach to protecting the rights of indigenous peoples?

The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.

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