LARRY ANDRES TORRES MALAVE - 19088XXX

Comprehensive Background check of Larry Andres Torres Malave - 19088XXX

Nationality Venezuelan
National citizen document 19088XXX
Voter Precinct 36618
Report Available

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What is the approach to the rights of people in situations of forced displacement due to violence in Honduras?

In Honduras, the importance of protecting the rights of people in situations of forced displacement due to violence is recognized. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning to their places of origin safely and voluntarily. However, there are still challenges in effectively implementing these measures.

How has the embargo in Venezuela affected the availability of essential products such as food and medicine?

The embargo has affected the availability of essential products such as food and medicine in Venezuela. Trade and financial restrictions make it difficult to import these products, which has led to shortages, shortages and increased prices. This directly impacts the quality of life and well-being of the population, creating difficulties in accessing nutritious food and essential medicines.

What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

How does the "Border Closure" legislation affect Panamanians who wish to travel to the United States for tourism or business reasons?

The "Border Closure" legislation may affect Panamanians who wish to travel to the United States for tourism or business purposes. Border closures may involve temporary restrictions on the entry of people from certain countries. Panamanians planning to travel to the United States should be aware of any legislation related to border closures and follow updates to understand any impact on their travel plans. Understanding the laws associated with travel is essential to avoid setbacks when entering the United States.

What is the difference between fraud and scam in the legal framework of Colombia?

In the legal context of Colombia, fraud and scam refer to deceptive actions aimed at obtaining illicit economic benefits. The main difference is that fraud generally involves broader and more complex conduct, while scam focuses on deceiving someone to obtain money or goods. Both crimes are classified in the Penal Code and can carry prison sentences.

What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?

In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

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