ELEAZAR BEN RUBEN JARAMILLO FIGUEROA - 14609XXX

Comprehensive Background check of Eleazar Ben Ruben Jaramillo Figueroa - 14609XXX

Nationality Venezuelan
National citizen document 14609XXX
Voter Precinct 34708
Report Available

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What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

Can an embargo affect assets owned by a minor in Argentina?

A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.

What are the fundamental rights recognized in Ecuador?

The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.

What measures are being taken to address the internally displaced persons crisis in Venezuela?

The internally displaced persons crisis in Venezuela has led to the implementation of measures for the protection and assistance of affected people, including humanitarian aid programs, registration of displaced persons, and coordination between government agencies and civil society organizations. However, a comprehensive and coordinated response is needed to effectively address the needs of displaced people.

Can the information obtained during the background check be shared with third parties in Colombia?

Information must be handled confidentially and only shared with third parties when necessary and legally permitted. Candidate consent is essential and data protection laws must be followed.

What is the role of the Ministry of Justice and Law in Colombia?

The Ministry of Justice and Law is responsible for formulating and executing policies on justice, human rights and access to justice in Colombia. Its main function is to promote equality and social justice, strengthen the judicial system, protect the fundamental rights of citizens and guarantee effective access to justice.

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