ORLANDO JOSE SUAREZ MORALES - 2831XXX

Comprehensive Background check of Orlando Jose Suarez Morales - 2831XXX

Nationality Venezuelan
National citizen document 2831XXX
Voter Precinct 5340
Report Available

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

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What are the implications for access to higher education services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to higher education services in the Dominican Republic. There may be limitations on cooperation and academic exchange with international educational institutions, which could affect student mobility, research collaboration and the quality of higher education. This could have an impact on educational opportunities and capacity development in the country.

What are the legal implications of the crime of burglary in Mexico?

Burglary, which involves entering another person's home or property without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of personal security and privacy, and the implementation of measures to prevent and punish trespassing. Respect for private property and the protection of the home is promoted, and actions are implemented to prevent and combat this crime.

What are the rights of people in situations of domestic violence in Argentina?

In Argentina, people in situations of domestic violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate domestic violence, as well as to protect and assist victims.

What is the process for the dissolution and liquidation of a commercial company in Ecuador?

The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.

What are the financing options for development projects in the luxury tourism industry in Ecuador?

Ecuador for development projects of the luxury tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote high-end tourism infrastructure, exclusive services and luxury experiences for visitors.

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