ESTEBAN DE JESUS MORENO BETANCOURT - 17241XXX

Comprehensive Background check of Esteban De Jesus Moreno Betancourt - 17241XXX

Nationality Venezuelan
National citizen document 17241XXX
Voter Precinct 40616
Report Available

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What is considered sexual abuse in Colombia and what are the associated penalties?

Sexual abuse in Colombia encompasses a variety of non-consensual or abusive sexual behaviors committed against another person. It may include rape, sexual acts with minors, sexual harassment, among others. Penalties for sexual abuse vary depending on the severity of the crime and the specific circumstances, and can range from long prison sentences to life in prison, especially when it comes to sexual abuse against minors.

What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?

El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.

How is identity verified in the process of applying for social security benefits in Panama?

Applicants for social security benefits in Panama must verify their identity and meet the requirements established by the Social Security Fund to access medical services and benefits.

Can I obtain an official identification in Mexico if I am a non-resident foreigner?

Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.

What is the approach to regulatory compliance in the mining sector in Peru?

In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.

What is the situation of religious freedom in Brazil?

Brazil guarantees religious freedom in its constitution, and the country is home to a wide range of religious beliefs and practices. Although religious freedom is generally respected, there are still tensions and cases of discrimination against certain religious groups.

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