MICHAEL ALEXANDER PIRELA FIGUERAS - 14216XXX

Comprehensive Background check of Michael Alexander Pirela Figueras - 14216XXX

Nationality Venezuelan
National citizen document 14216XXX
Voter Precinct 36841
Report Available

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What is the relationship between regulatory compliance and product safety management in Guatemalan companies?

Regulatory compliance is related to the management of product safety by requiring ethical and legal standards in production and marketing in Guatemalan companies. Complying with safety regulations guarantees safe products and avoids legal risks.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

How is the participation of small and medium-sized enterprises (SMEs) ensured in public procurement processes in Costa Rica, and what are the sanctions for practices that hinder their equitable access?

The participation of small and medium-sized businesses (SMEs) in public procurement processes in Costa Rica is ensured through measures that promote their inclusion and equitable access. Sanctions for practices that hinder their participation range from fines to exclusion from future hiring processes. The protection of rights and equal opportunities for SMEs reflects the commitment to promoting diversity and competition in the contractual sector.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

The RETC is a system that records the emission and transfer of pollutants in Mexico. Although it does not issue IDs, some companies may need to provide identification documentation when reporting their pollutant releases and transfers.

What is the right to freedom of expression in El Salvador?

The right to freedom of expression in El Salvador implies that all people have the right to express their opinions, ideas and thoughts freely, without censorship or reprisals. This includes the right to freedom of the press, the right to freedom of information, the right to participate in public debates, and the right to seek, receive and disseminate information freely and plurally.

What is the penalty for the crime of kidnapping in El Salvador?

Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, in order to obtain a ransom, commit extortion or other illicit purposes, which seeks to prevent and punish to protect the safety and freedom of people.

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