RUBEN DARIO GUZMAN GARCIA - 16299XXX

Comprehensive Background check of Ruben Dario Guzman Garcia - 16299XXX

Nationality Venezuelan
National citizen document 16299XXX
Voter Precinct 191
Report Available

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Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

What is the cost of an extension of a foreigner's identity card in Venezuela?

The cost of an extension of a foreigner's identity card in Venezuela may vary. I recommend you consult the official SAIME website or contact them directly to find out the current amounts.

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

How can I request an authorization to carry out fishing activities in protected areas in the Dominican Republic?

To request authorization to carry out fishing activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the type of fishing, methods used, conservation measures, among others. In addition, an evaluation and verification will be carried out to determine if the fishing activity is compatible with the protection and conservation of protected areas.

What is the role of the National Women's Institute in Panama in the prevention and prosecution of complicity in cases of gender violence and discrimination?

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