LUIS DANIEL GARCIA BLANCO - 5623XXX

Comprehensive Background check of Luis Daniel Garcia Blanco - 5623XXX

Nationality Venezuelan
National citizen document 5623XXX
Voter Precinct 64269
Report Available

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What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?

In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.

What is the impact of money laundering on the confidence of foreign investors in Colombia?

Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.

How does the State regulate shared custody procedures and what are the criteria considered in decision-making in Panama?

The State regulates shared custody procedures by establishing criteria and evaluating the well-being of the minor to make decisions that favor their best interests in Panama.

How is the seizure of assets regulated in Guatemala in cases of debts derived from civil lawsuits?

The seizure of assets in Guatemala in cases of debts derived from civil lawsuits is regulated by the Civil and Commercial Procedure Code. After obtaining a favorable ruling in a civil trial, the creditor can ask the court to execute the embargo to ensure compliance with the obligation. Established legal procedures must be followed to ensure the validity and legality of the embargo.

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