LUIS DANIEL BELLO TOVAR - 24239XXX

Comprehensive Background check of Luis Daniel Bello Tovar - 24239XXX

Nationality Venezuelan
National citizen document 24239XXX
Voter Precinct 25901
Report Available

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In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.

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What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What is the importance of periodic review and updating of compliance policies in Mexican companies?

Periodically reviewing and updating compliance policies is essential to adapt to changes in laws and regulations in Mexico, ensuring that the company continues to comply with current legal requirements.

What are the state policies for the prevention and resolution of family conflicts in Panama?

The State can implement policies and programs for the prevention and resolution of family conflicts, including mediation and counseling services, seeking to promote peaceful solutions in Panama.

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