RUBEN DARIO CAMARGO BERNAL - 13531XXX

Comprehensive Background check of Ruben Dario Camargo Bernal - 13531XXX

Nationality Venezuelan
National citizen document 13531XXX
Voter Precinct 140
Report Available

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What are the laws and measures in Venezuela to confront cases of conspiracy?

Conspiracy is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of conspiracy, which involves the planning and organization of illegal or criminal acts in collaboration with other people. The competent authorities, such as the Public Ministry and the courts, work to prevent and prosecute those responsible for conspiracy. It seeks to preserve public order and guarantee citizen safety.

What are the regulations related to hazardous waste management in Costa Rica?

Hazardous waste management in Costa Rica is regulated by the Ministry of Health and the Ministry of Environment and Energy. The regulations cover the handling, transportation and disposal of hazardous waste. Companies that generate this waste must meet specific requirements to protect human health and the environment. Failure to comply with these regulations may result in serious penalties.

What is the role of arbitration courts in resolving disputes in sales contracts in Guatemala?

Arbitration courts in Guatemala can play a significant role in resolving disputes in sales contracts. Parties can agree to submit their disputes to arbitration instead of going to traditional courts. Arbitration awards are legally binding and provide an alternative way to resolve disputes efficiently.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

What measures have been taken to streamline and modernize procedures in Panama?

Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.

What measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

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