JOEL RAMON FUENTES - 6945XXX

Comprehensive Background check of Joel Ramon Fuentes - 6945XXX

Nationality Venezuelan
National citizen document 6945XXX
Voter Precinct 14153
Report Available

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How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

What specific information is included in the security measures section of the court records?

The security measures section includes details on alternative or complementary sentences to prison that a person may have received.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

Can a foreign citizen vote in Peruvian elections?

Foreign citizens residing in Peru do not have the right to vote in Peruvian national elections, such as presidential elections. However, they can vote in local elections, such as municipal and regional elections, after registering in the Foreigners Registry.

Is reduced imputability recognized for accomplices with mental health problems in Costa Rica?

Reduced imputability for accomplices with mental health problems can be recognized in Costa Rican legislation, considering the accomplice's ability to understand the nature of the crime and control their behavior.

What are the legal implications of statutory rape in Colombia?

Rape in Colombia refers to the act of having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their lack of sexual maturity or immaturity. This crime is punishable by Colombian law and legal consequences can include prison sentences and fines, especially if abuse of the victim's vulnerability is proven.

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