ERICK FERNANDO RIVERO SANCHEZ - 12849XXX

Comprehensive Background check of Erick Fernando Rivero Sanchez - 12849XXX

Nationality Venezuelan
National citizen document 12849XXX
Voter Precinct 28370
Report Available

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In Chile, public disorder is considered a crime and is regulated by the Penal Code. This crime involves participating in violent, tumultuous acts or disturbances that disturb public order, cause damage to property or endanger the safety of people. Sanctions for public disorder may include prison sentences, fines and security measures, depending on the seriousness of the crime and the circumstances involved.

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Argentine cultural institutions can address the disciplinary backgrounds of artists and creators in an inclusive manner by implementing policies that value rehabilitation and personal growth. Facilitating opportunities for artistic expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.

What is the focus of control measures in the remittance sector to prevent money laundering in Chile?

In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.

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The right to access education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes access to basic and secondary education, access to higher and technical education, the right to equal opportunities in education and the right to non-discrimination in the educational field.

Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

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