RUBEN DARIO SUAREZ PALACIO - 12805XXX

Comprehensive Background check of Ruben Dario Suarez Palacio - 12805XXX

Nationality Venezuelan
National citizen document 12805XXX
Voter Precinct 60555
Report Available

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What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What is the impact of extradition on the perception of Mexico in the international community?

Extradition can influence the perception of Mexico in the international community by demonstrating its commitment to cooperation in justice and security, strengthening its image as a reliable and responsible partner.

What are the safety risks in the road infrastructure construction sector in the Dominican Republic, including the quality of roads and bridges, as well as the safety of construction workers?

Safety in the construction of road infrastructure is crucial for the mobility and safety of workers. Identifying risks and safety measures in road and bridge construction is essential to ensure safe and efficient infrastructure

What are the penalties for the crime of vandalism in public spaces in Ecuador?

Vandalism in public spaces can lead to legal sanctions, including fines and prison sentences, with the aim of preserving infrastructure and public order.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

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