LUIS VICENTE BERROTERAN RADA - 9996XXX

Comprehensive Background check of Luis Vicente Berroteran Rada - 9996XXX

Nationality Venezuelan
National citizen document 9996XXX
Voter Precinct 3870
Report Available

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What is the role of Customs Authorities in the management of procedures related to foreign trade?

The Customs Authorities supervise and facilitate import and export procedures in the country.

What is the approach of the State in Paraguay towards the promotion of fair and equitable working conditions for all workers?

The State in Paraguay can take a proactive approach to promote fair and equitable working conditions, addressing inequality, promoting inclusion and guaranteeing respect for the fundamental rights of all workers.

What are the deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay?

The deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay are established by law and vary depending on the nature of the crime.

How are challenges related to risk list verification addressed in the food sector in Chile?

The food sector in Chile faces specific challenges in verification on risk lists. Companies must verify the identity of suppliers and ensure they are not on international sanctions lists. They must also comply with food safety and anti-money laundering regulations that are critical to the integrity of food products. To address these challenges, food companies must implement strict verification processes and collaborate with regulatory authorities such as the Ministry of Health. The safety and reliability of the food supply is critical to protecting public health and the reputation of the food industry.

What differences exist in the treatment of accomplices in drug trafficking crimes in Paraguay?

In drug trafficking crimes, accomplices may face more serious penalties due to the harmful nature of these crimes. Paraguay has specific laws related to drug trafficking.

How is gender equality promoted in public procurement and sanctions for gender discrimination prevented in Mexico?

The promotion of gender equality in public procurement in Mexico is achieved through gender policies, the promotion of equal opportunities for all companies and the review of bidding processes to avoid gender discrimination and prevent sanctions.

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