LUIS ANGEL ZUBILLAGA MARTINEZ - 16479XXX

Comprehensive Background check of Luis Angel Zubillaga Martinez - 16479XXX

Nationality Venezuelan
National citizen document 16479XXX
Voter Precinct 7276
Report Available

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The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

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Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

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To ensure compliance with alimony in Mexico, several measures can be taken, such as withholding wages, seizing assets, publishing lists of delinquent alimony debtors and, in extreme cases, imprisoning the alimony debtor. These measures seek to guarantee that beneficiaries receive the necessary financial support.

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Espionage, which involves obtaining or revealing confidential or secret information without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of national security, and the implementation of measures to prevent and punish espionage. The security and protection of confidential information is promoted, and actions are implemented to prevent and address this crime.

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In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.

What is the role of the Ministry of Agriculture, Livestock and Fisheries in Argentina?

The Ministry of Agriculture, Livestock and Fisheries is responsible for formulating and executing agricultural policies in Argentina. Its function is to promote the development and competitiveness of the agricultural sector, guarantee food security, promote the sustainability and conservation of natural resources, and facilitate access to national and international markets.

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