JOSE ELI MENE CARMONA HERRERA - 20746XXX

Comprehensive Background check of Jose Eli Mene Carmona Herrera - 20746XXX

Nationality Venezuelan
National citizen document 20746XXX
Voter Precinct 34794
Report Available

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How is the priority of attachments determined in the case of multiple creditors in Argentina?

Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."

What is the impact of disciplinary background on the participation of individuals in culinary and gastronomic skills development programs in Argentina?

Disciplinary background may have an impact on the participation of individuals in culinary and gastronomic skills development programs in Argentina. Organizations offering these programs can evaluate the suitability of participants, balancing safety with culinary training opportunities for those with disciplinary backgrounds looking to excel in the culinary field.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

What measures have been taken to strengthen regulatory compliance in the environmental field in Costa Rica?

Costa Rica has established solid environmental laws, such as the Organic Law of the Environment, that seek to guarantee the sustainable use of natural resources. The National Environmental Technical Secretariat (SETENA) supervises the environmental impact assessment, contributing to regulatory compliance and sustainable development in the country.

What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?

Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

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