LUCIBEL BALZA MORON - 11707XXX

Comprehensive Background check of Lucibel Balza Moron - 11707XXX

Nationality Venezuelan
National citizen document 11707XXX
Voter Precinct 2739
Report Available

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What is the role of the Ministry of Mines and Energy in Colombia?

The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guarantee the country's energy security, promote the diversification of the energy matrix and promote the responsible exploitation of natural resources.

What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

What is the legal framework in Costa Rica for illicit enrichment?

Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.

What are the rights of people in situations of sexual exploitation in Colombia?

People in situations of sexual exploitation in Colombia have protected rights. These rights include the right to protection against sexual exploitation, the right to comprehensive assistance and care, the right to justice, the right to comprehensive reparation, and the right to live a life free of sexual exploitation and violence.

Are there laws that regulate the participation of minors in family cases with parents with addictions in Paraguay?

The laws that regulate the participation of minors in family cases with parents with addictions may vary in Paraguay. However, courts may consider the health and safety of minors and take steps to ensure their well-being in situations involving parental addictions.

How does regulatory compliance influence the accounting practices of companies in Ecuador?

Regulatory compliance affects accounting practices by requiring the application of specific accounting principles and the presentation of accurate and transparent financial reports, thereby complying with local and international accounting regulations.

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