FELIPE RAMON ROMERO - 12886XXX

Comprehensive Background check of Felipe Ramon Romero - 12886XXX

Nationality Venezuelan
National citizen document 12886XXX
Voter Precinct 39201
Report Available

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What protections exist for the rights of indigenous people in Honduras in terms of preserving their cultural identity and territory?

In Honduras, there are protections for the rights of indigenous people. There are laws and policies that seek to guarantee the preservation of their cultural identity, respect for their government and justice systems, and the protection of their ancestral territories. The consultation and participation of indigenous communities in decisions that affect them is promoted, as well as the protection of their collective rights. However, challenges still exist in terms of fully implementing these protections and overcoming conflicts related to land and natural resources in indigenous territories.

What guarantees exist to protect fundamental rights in Guatemala?

To protect fundamental rights in Guatemala, there is the Political Constitution of the Republic, which establishes the bases and principles for their respect and guarantee. In addition, various international human rights treaties have been ratified that have constitutional status and establish minimum standards of protection.

Are background checks allowed on security personnel in the public sector in Guatemala?

In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

What is the relationship between the corruption of Politically Exposed Persons and poverty in Guatemala?

The corruption of Politically Exposed Persons is closely related to poverty in Guatemala. The diversion of public resources destined for social programs, health, education and community development due to acts of corruption contributes to the lack of access to basic services and perpetuates inequality. Corruption disproportionately affects the most vulnerable, widening the socioeconomic gap and making the fight against poverty and sustainable development difficult.

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