NELLYS ALBERTA PRIMERA NAVARRO - 5179XXX

Comprehensive Background check of Nellys Alberta Primera Navarro - 5179XXX

Nationality Venezuelan
National citizen document 5179XXX
Voter Precinct 59140
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in cargo transportation?

Crimes against safety in cargo transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in cargo transportation, such as theft, smuggling, theft and other criminal acts committed during transportation and handling. of merchandise. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Guard (GNB), work to protect security in cargo transportation and prosecute those responsible for these crimes. The aim is to guarantee the integrity of the merchandise and the efficiency of the cargo transportation system.

What laws govern the selection of personnel in the public sector in Guatemala?

In the public sector of Guatemala, personnel selection is mainly regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish the principles, requirements and procedures that must be followed when selecting and hiring public employees.

How has migration from Mexico to North Africa changed in recent years in terms of migration routes?

Migration from Mexico to North Africa has experienced changes in recent years in terms of migratory routes, with an increase in irregular migration and the search for alternative routes to Europe through North Africa, due to factors such as the tightening of migration policies in Europe and the increase in risks when crossing the Mediterranean.

What is the relationship between money laundering and corruption in Ecuador?

Money laundering and corruption are closely related in Ecuador. Corruption facilitates the generation of illicit funds, while money laundering allows these corruptly obtained resources to be hidden and legitimized. The fight against money laundering is essential to combat corruption, as it dismantles the financial structures that allow illicit enrichment and weakens impunity for corrupt acts.

Can an embargo affect assets that are essential for the care and protection of minors in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care and protection of minors. These assets, such as housing, clothing, food and other resources necessary for the well-being of minors, are excluded from seizure to ensure their proper care and development.

What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?

The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

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