JIMMY HENDRICK SANCHEZ RICO - 12972XXX

Comprehensive Background check of Jimmy Hendrick Sanchez Rico - 12972XXX

Nationality Venezuelan
National citizen document 12972XXX
Voter Precinct 13900
Report Available

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What is the role of society in general in the protection of fundamental rights in Venezuela?

Society in general plays a crucial role in protecting fundamental rights in Venezuela. Citizens have the power and responsibility to promote and defend human rights in their daily lives, in their communities and in their civic participation. Society can raise awareness of human rights, denounce violations, promote social and political changes, and demand compliance with rights by state and non-state actors. Furthermore, society has the duty to respect the rights of others and foster a culture of respect, equality and solidarity. The active and committed participation of society in the protection of fundamental rights is essential to achieve just and equitable societies.

What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?

Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.

What are the penalties for threats crimes in Panama?

Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.

What does AML mean and what is its objective in Guatemala?

AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.

How is the protection of human rights ensured within the framework of Paraguayan legislation against the financing of terrorism?

Paraguayan legislation includes provisions that guarantee respect for human rights even in cases related to the financing of terrorism, ensuring a balance between security and individual freedoms.

What is the impact of interest rates on loans in Ecuador?

Interest rates have a direct impact on loans in Ecuador. An increase in interest rates can increase the cost of borrowing, which can affect the ability of individuals and businesses to borrow. On the other hand, lower interest rates can encourage investment and consumption, stimulating economic growth.

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