FORTOUL MOISES ANGULO RAMIREZ - 16872XXX

Comprehensive Background check of Fortoul Moises Angulo Ramirez - 16872XXX

Nationality Venezuelan
National citizen document 16872XXX
Voter Precinct 20080
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of social exclusion.

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In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.

How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?

Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.

What is the process to access judicial records involving minors in Costa Rica?

Access to court records involving minors in Costa Rica is subject to special protections to guarantee the privacy and well-being of minors. Requests for access to these records generally require judicial authorization and additional considerations to protect the interests of minors.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

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What are the legal implications of not updating information on the ID card after a name change due to marriage?

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