PEDRO ANTONIO SANCHEZ DURAN - 11619XXX

Comprehensive Background check of Pedro Antonio Sanchez Duran - 11619XXX

Nationality Venezuelan
National citizen document 11619XXX
Voter Precinct 51960
Report Available

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What are the responsibilities in relation to waste management and environmentally safe disposal of products in the Bolivian market?

The responsibilities in relation to waste management are described in clause [Clause Number], indicating how the seller will guarantee the proper management of waste derived from its products in the Bolivian market, complying with environmental regulations and promoting sustainable practices.

What are the penalties for smuggling in Argentina?

Smuggling, which involves the illegal import or export of goods or merchandise without compliance with customs requirements, is a crime in Argentina. Penalties for smuggling vary depending on the severity of the case and the particular circumstances, but can include significant fines, prison terms, and confiscation of the smuggled goods.

Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

How is territorial jurisdiction determined in cases of seizures in Bolivia and what are the relevant factors?

Territorial jurisdiction in cases of seizures in Bolivia is determined considering various factors. The location of the assets, the domicile of the debtor and the jurisdiction of the court are key elements. Bolivian courts must evaluate territorial jurisdiction to ensure that the case is carried out in the appropriate place, avoiding conflicts of jurisdiction and ensuring the effective application of judicial decisions.

What is the relationship between extradition and human rights in Mexico?

The relationship between extradition and human rights in Mexico is complex, since the interests of justice and security must be balanced with respect for the fundamental rights of individuals requested for extradition.

How is the crime of defamation legally addressed in Argentina?

Defamation in Argentina is penalized by laws that protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed.

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