NECTARIO ENRIQUE CORZO GONZALEZ - 12307XXX

Comprehensive Background check of Nectario Enrique Corzo Gonzalez - 12307XXX

Nationality Venezuelan
National citizen document 12307XXX
Voter Precinct 60616
Report Available

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What are the laws that regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Penal Code and other laws related to the protection of the environment and wildlife. These laws establish sanctions for those who illegally traffic, trade or possess protected species, guaranteeing the conservation of biodiversity and the protection of endangered species.

What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?

In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.

What is the validity of the Passport in Honduras?

The validity of the Passport in Honduras varies depending on the age of the holder. For people over 18 years of age, it is valid for 10 years. For minors under 18 years of age, the validity is 5 years.

What inter-institutional collaboration measures can be implemented in Bolivia to improve the supervision and sanction of violating contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish inter-institutional working groups to share information and coordinate actions, promote collaboration between government, judicial and civil society entities, improve data and experience exchange mechanisms , etc.].

What is the situation of the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

The inclusion of people with sexual and gender diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of their rights in judicial processes, although measures are being promoted to guarantee equality and access to justice. for all people.

Can I apply for temporary residence in Spain as a professional in the chemical engineering sector as an Ecuadorian?

Yes, professionals in the chemical engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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