MIDJANA JOSEFINA MORALES ALASTRE - 18768XXX

Comprehensive Background check of Midjana Josefina Morales Alastre - 18768XXX

Nationality Venezuelan
National citizen document 18768XXX
Voter Precinct 21770
Report Available

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What is the role of the ICBF in adoption cases in Colombia?

The Colombian Institute of Family Welfare (ICBF) has a central role in adoption cases in Colombia. This body is responsible for managing and supervising the adoption process, evaluating the suitability of adopters, carrying out post-adoption monitoring and ensuring the well-being of adopted minors.

What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

What are the laws that address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

What are the penalties for corruption crimes in the public sphere in Colombia?

Corruption in the public sphere is punishable in Colombia by the Penal Code and other specific laws. Penalties can include prison and fines. The legislation seeks to prevent and punish corrupt practices that affect the proper functioning of institutions and confidence in the public service.

What are the financing options for projects to develop cargo transportation infrastructure through transportation systems through digital logistics platforms in Peru?

For freight transportation infrastructure development projects through transportation systems through digital logistics platforms in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and operating digital logistics platforms can provide financing for the development of technological infrastructure and the implementation of efficient logistics solutions. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the implementation and expansion of digital logistics platforms in the country.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

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