GIOVANNY JOSE MESA RAMIREZ - 20763XXX

Comprehensive Background check of Giovanny Jose Mesa Ramirez - 20763XXX

Nationality Venezuelan
National citizen document 20763XXX
Voter Precinct 7170
Report Available

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What are the financing options available for public infrastructure projects in Honduras?

In Honduras, there are financing options for public infrastructure projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances, bond issuance in the capital markets, and development funds and government programs aimed at investing in infrastructure. These financial resources seek to promote the development of basic infrastructure in the country.

What is the role of judicial files in the protection of minority and vulnerable groups in Costa Rica?

Court records play a crucial role in protecting minority and vulnerable groups in Costa Rica by documenting cases of discrimination and rights violations. Fair and equitable management of these files contributes to the defense of the rights of these groups, promoting inclusion and equality in the legal system and in society in general.

What are the laws and sanctions related to the crime of invasion of privacy in Chile?

In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code and Law No. 19,628 on the Protection of Private Life. This crime involves the disclosure, dissemination or improper use of personal information, intimate images or private data without the consent of the affected person. Sanctions for invasion of privacy can include prison sentences, fines, and actions for damages.

Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.

What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

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