JOSE EDUVIGES VALLES TRAVIEZO - 6718XXX

Comprehensive Background check of Jose Eduviges Valles Traviezo - 6718XXX

Nationality Venezuelan
National citizen document 6718XXX
Voter Precinct 28712
Report Available

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What are the laws and penalties related to the crime of hoarding in Costa Rica?

Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.

What are the safeguards to avoid discrimination and unfair treatment of contractors during investigation and sanction processes in Argentina?

Legal and procedural safeguards are established to ensure impartiality during investigations and sanctions. Contractors have the right to a fair defense, to present evidence and to appeal decisions, and any discrimination is addressed seriously to maintain the integrity of the process.

What are the main laws that regulate the right to environmental management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law for the Prevention and Comprehensive Management of Waste, the Law of Sustainable Forest Development, among other specific provisions related to the environmental management law.

What is being done to guarantee women's access to indigenous justice in Peru?

In Peru, actions are being implemented to guarantee women's access to indigenous justice. It seeks to recognize and respect indigenous justice systems, while guaranteeing the rights of women within these systems. The active participation of women in decision-making processes is promoted and support is provided to overcome cultural and gender barriers that may hinder their access to justice.

What is the impact of the embargo in Bolivia on foreign investment, and what are the initiatives to attract investment and promote economic development despite economic limitations?

Foreign investment is crucial. Initiatives could include tax incentives, improving the business climate and promoting strategic sectors. Evaluating these initiatives offers insights into Bolivia's ability to attract investment and stimulate economic development during the embargoes.

What are the international consequences of money laundering in Honduras?

Money laundering in Honduras can have significant international consequences. If the country is perceived to be not taking adequate measures to combat this crime, it may face financial sanctions, trade restrictions, and a decline in foreign investor confidence. Furthermore, international cooperation in the fight against money laundering may be affected, making it difficult to detect and prosecute transnational cases.

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