LAURIS BETZI ARIAS COLINA - 19252XXX

Comprehensive Background check of Lauris Betzi Arias Colina - 19252XXX

Nationality Venezuelan
National citizen document 19252XXX
Voter Precinct 24490
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.

What is the impact of the embargo in Costa Rica on the tourism sector and its development?

Costa Rica's tourism sector may be affected by the embargo, as it limits the arrival of tourists from certain countries. This impacts the local economy, tourism employment and the development of tourism infrastructure.

How is the international adoption of Bolivian children regulated?

The international adoption of Bolivian children is regulated by Bolivian laws and international treaties. The processes involve the approval of competent authorities and compliance with requirements in both the country of origin and the destination.

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