FELIX EDUARDO MORENO RAMOS - 1732XXX

Comprehensive Background check of Felix Eduardo Moreno Ramos - 1732XXX

Nationality Venezuelan
National citizen document 1732XXX
Voter Precinct 150
Report Available

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What is the impact of the immigration process on the perception of economic security in Costa Rica?

The impact of the migration process to the United States on the perception of economic security in Costa Rica may raise concerns about financial stability, especially if migration results in skills shortages in certain sectors. However, remittances from the Costa Rican diaspora can contribute positively to economic security. The legislation seeks to address these aspects, promoting migration that maximizes economic benefits and minimizes risks.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.

What is the role of the judge in a criminal process in Colombia?

The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.

What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?

In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.

What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.

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