MIRIAM DE LOURDES SUNIAGA RUIZ - 5613XXX

Comprehensive Background check of Miriam De Lourdes Suniaga Ruiz - 5613XXX

Nationality Venezuelan
National citizen document 5613XXX
Voter Precinct 1223
Report Available

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The institutions in charge of supervising PEPs in Peru receive financial and technical resources, as well as training and international support to strengthen their supervision capacities.

How is due diligence addressed in mergers and acquisitions of companies in the fashion and design sector in Peru, considering aspects of intellectual property and social responsibility?

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

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