ENGELBERTH JOSE RAMOS ALVAREZ - 10767XXX

Comprehensive Background check of Engelberth Jose Ramos Alvarez - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 30910
Report Available

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What is the scope of the right to participation of people in a situation of migration for health reasons in Costa Rica?

The right to participation of people in a situation of migration for health reasons in Costa Rica implies their right to access adequate health services, to receive medical treatment and to participate in decisions related to their health. The aim is to guarantee their access to medical care and their active participation in their own health care.

How would an embargo affect cooperation in the field of peace promotion and conflict resolution in Honduras?

An embargo would affect cooperation in the field of peace promotion and conflict resolution in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting dialogue, mediation and peacebuilding. This could increase tensions and conflicts in the country, affecting stability and peaceful coexistence.

What are the penalties for failing to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala?

Sanctions for failure to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala may include substantial fines and other disciplinary measures. The strict application of these sanctions seeks to ensure compliance with regulations and prevent possible abuses.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

What are the visitation rights of non-custodial parents in joint custody cases in the Dominican Republic?

In joint custody cases in the Dominican Republic, the visitation rights of non-custodial parents are usually established in an agreement between the parents or in a court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court

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