RAFAEL DARIO VERGARA COLMENARES - 22264XXX

Comprehensive Background check of Rafael Dario Vergara Colmenares - 22264XXX

Nationality Venezuelan
National citizen document 22264XXX
Voter Precinct 29630
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

What is the Huasteca Potosina and what is its tourist importance in Mexico

The Huasteca Potosina is a region located in the state of San Luis Potosí, Mexico, known for its impressive natural landscapes, including waterfalls, rivers, caves and jungles. It is a popular tourist destination for activities such as ecotourism, rafting, abseiling and cave exploration, attracting domestic and international visitors.

What is the legislation that regulates personnel verification in El Salvador?

The legislation that regulates personnel verification in El Salvador includes the Labor Code and other laws related to employment and labor practices. There are also specific regulations for background checks and hiring of personnel.

What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?

Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

What are the regulations that address weapons trafficking crimes in El Salvador?

The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

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