LUIS ANTONIO SUCRE - 20311XXX

Comprehensive Background check of Luis Antonio Sucre - 20311XXX

Nationality Venezuelan
National citizen document 20311XXX
Voter Precinct 40712
Report Available

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What are the legal consequences of the crime of smuggling of protected species in El Salvador?

Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.

What are the impacts of embargoes on research and development of technologies for the sustainable management of the responsible mining industry in Bolivia?

The impacts of embargoes on the research and development of technologies for the sustainable management of the responsible mining industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical mining practices, mining technologies with low environmental impact, and educational programs on responsible mining practices. Key projects to address mining sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible mining and promote more sustainable practices in the mining industry. Collaboration with mining entities, the review of sustainable mining policies and the promotion of investments in technologies for the responsible extraction of minerals are crucial to address embargoes in this sector and contribute to reducing the environmental impact of mining in Bolivia.

What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?

The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

What is the difference between the laminated identity card and the electronic identity card in Venezuela?

The laminated ID card is the traditional printed and laminated format, while the electronic ID card is a newer version that incorporates an electronic chip with biometric data and other advanced security features.

What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.

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