NESTOR LUIS RIOS GARCIA - 11054XXX

Comprehensive Background check of Nestor Luis Rios Garcia - 11054XXX

Nationality Venezuelan
National citizen document 11054XXX
Voter Precinct 9618
Report Available

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How is environmental responsibility regulated in the Colombian legal system?

Environmental responsibility in Colombia is regulated by regulations that impose obligations on those who cause damage to the environment. Those affected can file legal actions to repair environmental damage, and the aim is to prevent future negative impacts.

What is the process for reviewing and updating sanctions lists in El Salvador in relation to terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in relation to the financing of terrorism is carried out regularly and in coordination with international organizations. Mechanisms were established to review and update the lists in accordance with new evidence or changes in designations made by international entities, ensuring that sanctions are effective and aligned with international standards.

How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?

The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.

What are the rights of people in situations of discrimination based on sexual orientation in the area of access to justice in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of access to justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in the justice system, access to a fair and impartial trial, and the right to file complaints and seek redress for acts of discrimination and violence based on orientation. sexual.

What is the name of your latest corporate social responsibility event in Ecuador?

The last corporate social responsibility event I attended was [Event Name] on [Event Date].

What protection measures have been implemented in Chile to protect informants and witnesses in money laundering cases?

In Chile, protection measures have been established for informants and witnesses in money laundering cases. Protective measures may be granted to people who cooperate with authorities and who may be at risk due to their collaboration. This may include anonymity, identity protection, and personal security to ensure your continued safety and cooperation.

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