ENDER LUIS RAMIREZ BRICEÑO - 25312XXX

Comprehensive Background check of Ender Luis Ramirez Briceño - 25312XXX

Nationality Venezuelan
National citizen document 25312XXX
Voter Precinct 63931
Report Available

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How are corruption cases managed in the Paraguayan criminal system?

Corruption is addressed in the Paraguayan criminal system with an approach that seeks to prevent, investigate and punish these acts. There are specific laws that classify crimes related to corruption, establish sanctions and promote transparency in public and private management. There are specialized bodies, such as the Anti-Corruption Prosecutor's Office, in charge of investigating these cases. The fight against corruption is a priority in Paraguay's legal and social agenda, seeking to strengthen institutions and guarantee respect for ethics at all levels of society.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to independent media in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to independent media in Costa Rica. Trade and financial restrictions can hinder press freedom and access to independent media, limiting the diversity of voices and information transparency. This may affect society's ability to receive accurate and timely information, as well as to participate in public debate and exercise its right to freedom of expression. Costa Rica can strengthen its legal framework and its support for press freedom, promote media diversity, and guarantee access to independent media during an embargo, thus promoting the free flow of information and the exercise of people's rights .

What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?

Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.

What is the process to obtain a presidential pardon in Mexico in cases of criminal records?

The process to obtain a presidential pardon in Mexico in cases of criminal records is complex and rarely granted. Presidential pardon is a discretionary power of the President of the Republic and is granted in exceptional cases. It is generally requested through a formal petition filed by an attorney with the Secretary of the Interior. Exceptional reasons and solid arguments must be provided to justify the request for forgiveness. It is important to note that obtaining a presidential pardon is rare and not guaranteed.

What is the validity of the DUI in El Salvador?

The DUI is valid for 10 years from the date of issue.

Are there specific laws in Panama that regulate background checks in specific sectors, such as finance or health?

Panama may have sectoral laws that regulate background checks in areas such as finance or health, ensuring specific standards according to the needs and sensitivities of each sector.

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