JOSE LUIS MONTES BORREGOS - 10665XXX

Comprehensive Background check of Jose Luis Montes Borregos - 10665XXX

Nationality Venezuelan
National citizen document 10665XXX
Voter Precinct 27080
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental crimes?

Environmental crimes are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, which involve actions that cause damage, pollution or degradation of the environment, such as illegal deforestation, water or air pollution, trafficking of protected species, among others. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for environmental crimes. It seeks to guarantee the conservation and care of the natural environment.

What are the laws that regulate cases of financial scams in Honduras?

Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.

What is being done to address obstetric violence in El Salvador?

Measures have been taken to address obstetric violence in El Salvador, which refers to the violence and mistreatment that women suffer during pregnancy and childbirth. Respectful care protocols have been promoted, health personnel have been trained on women's rights, and reporting and accountability mechanisms have been strengthened.

What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?

The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations

What is the role of the Ombudsman's Office in regulatory compliance in Peru?

The Ombudsman's Office in Peru supervises respect for human rights and legality in public administration. It contributes to regulatory compliance by acting as a control and defense entity for citizen rights.

Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?

Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.

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