LIOBER GREGORIO ALVAREZ ARENAS - 23464XXX

Comprehensive Background check of Liober Gregorio Alvarez Arenas - 23464XXX

Nationality Venezuelan
National citizen document 23464XXX
Voter Precinct 59410
Report Available

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How is the crime of arms trafficking penalized in the Dominican Republic?

Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.

How does the State guarantee transparency in the auction processes of seized assets in Panama?

The State guarantees transparency in the auction processes of seized assets in Panama through the implementation of regulations that regulate these auctions. This may include information disclosure requirements, open bidding processes, and oversight by authorities to prevent unfair practices.

Can judicial records in Venezuela be used as criteria for granting scholarships or educational subsidies?

In some cases, judicial records in Venezuela can be used as one of the criteria to evaluate a person's eligibility for the granting of scholarships or educational subsidies. The institutions or entities in charge of granting these benefits may take into account the judicial records as part of the comprehensive evaluation of the applicants, considering factors related to the moral conduct and suitability of the beneficiary.

What is the responsibility of government entities in resolving labor disputes in Panama?

Government entities have the responsibility of facilitating the resolution of labor disputes in Panama, providing mechanisms such as mediation and arbitration to avoid protracted litigation.

What are the regulations related to transportation and mobility in Costa Rica?

Transportation and mobility in Costa Rica are regulated by the Ministry of Public Works and Transportation (MOPT) and the Public Services Regulatory Authority (ARESEP). The regulations range from vehicle safety to public transportation fares. Compliance with these regulations is essential to guarantee safety on the roads and the accessibility of public transport services.

What requirements apply to advertising and promotion in sales contracts in Peru?

In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.

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