LEO DAN HERNANDEZ - 12429XXX

Comprehensive Background check of Leo Dan Hernandez - 12429XXX

Nationality Venezuelan
National citizen document 12429XXX
Voter Precinct 39710
Report Available

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What constitutes the crime of cyberbullying in Peru?

Cyberbullying in Peru, which includes harassment through electronic means, is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the harassment and its impact on the victim.

How is regulatory compliance ensured in the aviation and air transport sector in Peru?

Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).

How is identity validation addressed when accessing public transportation services in Mexico, such as the subway and buses?

Identity validation is addressed in access to public transportation services in Mexico through the issuance of access cards and personalized tickets. Users must provide proof of identity, such as photographs and identification documents, to obtain transportation cards or tickets. These measures ensure that only authorized persons can use public transport services and help prevent unauthorized use or access fraud. Additionally, contactless payment technologies are used on some public transportation systems, requiring users to authenticate their cards or devices before entering the system.

What are the requirements to declare the nullity of a legal act in Mexican civil law?

The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.

What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?

The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.

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