JORGE ISAAC RIOS MORALES - 9762XXX

Comprehensive Background check of Jorge Isaac Rios Morales - 9762XXX

Nationality Venezuelan
National citizen document 9762XXX
Voter Precinct 62081
Report Available

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What are the financing options available for agricultural technology development projects in Honduras?

In Honduras, there are financing options for agricultural technology development projects. These options include government programs to support agricultural innovation, special investment funds

How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

How is the participation and collaboration of society encouraged in the identification of suspicious activities related to the financing of terrorism in El Salvador?

The participation and collaboration of society in the identification of suspicious activities related to the financing of terrorism in El Salvador is encouraged through the promotion of reporting channels and public education. Secure and accessible mechanisms were established so that citizens can report suspicious activities anonymously. In addition, awareness campaigns are carried out to inform the population about the indicators of possible illicit activities and the importance of their collaboration in the prevention of terrorist financing.

How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

What crimes appear in judicial records in Colombia?

In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.

What is the impact of domestic violence on the exercise of the rights of people with disabilities in Mexico?

Domestic violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating situations of vulnerability and dependency, limiting their autonomy and social participation, and affecting their health.

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