JESUS RAFAEL MORENO BLANCO - 3863XXX

Comprehensive Background check of Jesus Rafael Moreno Blanco - 3863XXX

Nationality Venezuelan
National citizen document 3863XXX
Voter Precinct 28140
Report Available

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What are the penalties for extortion crimes in Colombia?

Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.

What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

What is the role of the media in preventing money laundering in Panama?

The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.

What legal rights and protections do Costa Ricans have in Spain?

Costa Ricans in Spain have legal rights that include healthcare, education and access to justice. They can also access consular services provided by the Costa Rican Embassy in Madrid.

What are sanctioned contractors in El Salvador and why are they relevant?

Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.

How are cases of gender discrimination addressed in Colombia?

Cases of gender discrimination in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Those affected may seek redress, corrective measures, and the implementation of anti-discrimination policies.

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