MARIO MANUEL PUERTA GUANARE - 8736XXX

Comprehensive Background check of Mario Manuel Puerta Guanare - 8736XXX

Nationality Venezuelan
National citizen document 8736XXX
Voter Precinct 9948
Report Available

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What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

What state agencies are involved in enforcing laws related to food regulation in El Salvador?

The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.

What is the extradition process of people involved in cases of international crimes from or to Bolivia?

The extradition process of people involved in cases of international crimes from or to Bolivia is governed by bilateral and international treaties. The management of these cases involves the formal submission of extradition requests, review of evidence and consideration of fundamental rights. Courts can intervene in assessing the legality of requests and make decisions based on the law. Cooperation between judicial authorities from different countries and respect for international regulations are essential in the handling of extradition cases.

What is the legal framework for domestic violence cases in Panama?

Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

What is the identification document used in Brazil to access sound equipment rental services for outdoor charity events?

To access sound equipment rental services for outdoor charity events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

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