PEDRO MANUEL SARMIENTO FUENTES - 9530XXX

Comprehensive Background check of Pedro Manuel Sarmiento Fuentes - 9530XXX

Nationality Venezuelan
National citizen document 9530XXX
Voter Precinct 20060
Report Available

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In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

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Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?

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What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?

People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What legislation regulates the crime of damage to cultural heritage in Guatemala?

In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.

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