FREDDY JOSE RAMOS BOTINIA - 16479XXX

Comprehensive Background check of Freddy Jose Ramos Botinia - 16479XXX

Nationality Venezuelan
National citizen document 16479XXX
Voter Precinct 14039
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 situations of vulnerability due to school violence in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to school violence.

What is the crime of cable theft in Mexican criminal law?

The crime of cable theft in Mexican criminal law refers to the illegal theft of electrical, telephone or other cables, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the value of the stolen cables and the consequences for the affected services.

What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

What is the principle of conditional opportunity in Brazilian criminal law?

The principle of conditional opportunity establishes that the Public Prosecutor's Office may choose not to initiate or interrupt a criminal proceeding, but its decision is subject to compliance with certain conditions by the accused, such as compensation for the damage, reparation for the harm caused or the realization of rehabilitative measures.

How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?

Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.

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