JORGE MARCELINO REAL RIVAS - 5134XXX

Comprehensive Background check of Jorge Marcelino Real Rivas - 5134XXX

Nationality Venezuelan
National citizen document 5134XXX
Voter Precinct 10361
Report Available

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What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.

What is the legal framework in Costa Rica for the crime of rape?

Rape is punishable by law in Costa Rica. Those who commit acts of sexual violation, involving the penetration without consent of another person, may face legal action and sanctions, including prison sentences and victim protection measures.

How is the liability of legal entities in Panama regulated in relation to money laundering?

The liability of legal entities in relation to money laundering is regulated in Panama. The laws establish that legal entities, including companies and other legal entities, must implement measures to prevent and detect money laundering. This includes appointing compliance officers, conducting risk assessments and adopting internal policies and procedures to prevent money laundering. The regulation seeks to ensure that legal entities play an active role in the prevention and detection of illicit activities.

What are the types of crimes that can be subject to extradition in Mexico?

Crimes that may be subject to extradition in Mexico generally include serious crimes such as homicide, kidnapping, drug trafficking, terrorism, money laundering, among others.

What is the procedure to request the return of retirement contributions in Argentina?

The procedure to request the return of retirement contributions in Argentina will depend on the individual situation. In general, it is required to submit an application to ANSES and provide documentation that supports the situation that justifies the refund, such as lack of recognition of services or change in retirement regime. It is necessary to contact ANSES to obtain specific information on applicable requirements and procedures.

What is the procedure to request a license for the sale of liquor in Venezuela?

The procedure to request a license to sell liquor in Venezuela varies depending on the municipality or state where you wish to make the sale. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as the identity card, the Fiscal Information Registry (RIF), the land use permit, proof of payment of the corresponding fees, among others. It is important to verify the requirements and specific procedure with the mayor's office or corresponding institution, since they may vary in each location.

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