SIMON ANTONIO GARCIA SALCEDO - 23254XXX

Comprehensive Background check of Simon Antonio Garcia Salcedo - 23254XXX

Nationality Venezuelan
National citizen document 23254XXX
Voter Precinct 55540
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

How are judicial sentences executed in Mexico?

The execution of sentences implies the implementation of judicial decisions. In Mexico, the parties involved must voluntarily comply with sentences. If they do not, coercive measures, such as embargoes, can be used to ensure compliance. Compliance with sentences is essential for the effectiveness of the judicial system and the protection of the rights of the parties.

What is the impact of international sanctions on foreign trade operations in Peru?

International sanctions can have a significant impact on foreign trade operations in Peru by restricting the ability to conduct transactions and exports with certain sanctioned countries or entities, which may affect the supply chain and profitability.

How do judicial records affect participation in programs to promote citizen participation in Argentina?

In programs to promote citizen participation, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in initiatives that seek to strengthen democracy and governance.

What is the situation of religious freedom in Brazil?

Brazil guarantees religious freedom in its constitution, and the country is home to a wide range of religious beliefs and practices. Although religious freedom is generally respected, there are still tensions and cases of discrimination against certain religious groups.

How can companies in Peru stay up to date with international risk list check regulations?

To stay up to date, companies in Peru can subscribe to compliance alert services, participate in industry networks and associations, and maintain regular communication with regulatory agencies and compliance experts to stay open of changing regulations.

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