VICTOR MIGUEL SANCHEZ RIVAS - 25131XXX

Comprehensive Background check of Victor Miguel Sanchez Rivas - 25131XXX

Nationality Venezuelan
National citizen document 25131XXX
Voter Precinct 25650
Report Available

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How are sanctions handled for contractors who fail to comply with occupational safety regulations in Peru?

Sanctions for contractors who fail to comply with occupational safety regulations in Peru are handled through [details on regular inspections, imposition of corrective measures]. This ensures safe working conditions on projects.

What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

What tax incentives exist in Panama?

Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.

How is the sale of goods and services related to energy and the environment regulated in Mexico?

The sale of goods and services related to energy and the environment in Mexico must comply with energy and environmental regulations, guaranteeing sustainability and protection of the environment.

What is the role of education in forming a culture of integrity and ethics in the Dominican Republic?

Education plays a fundamental role in forming a culture of integrity and ethics in the Dominican Republic. Through education, values such as honesty, responsibility, transparency and respect for others can be promoted. Ethical and civic education in schools can instill in new generations the importance of acting ethically and responsibly in all areas of life, including the political sphere. Additionally, continuing education and training in ethics and values for public officials and political leaders can strengthen integrity in decision-making and public management.

What are the specific laws in Panama that address human trafficking?

In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.

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