ABEL DOMINGO VARGAS VALERA - 6123XXX

Comprehensive Background check of Abel Domingo Vargas Valera - 6123XXX

Nationality Venezuelan
National citizen document 6123XXX
Voter Precinct 3491
Report Available

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What is the impact of the lack of security in private property on the Venezuelan economy?

Venezuela The lack of security in private property has a negative impact on the Venezuelan economy. Legal uncertainty and the lack of protection of property rights discourage investment and limit business development. The lack of guarantees for owners affects investor confidence and makes access to financing difficult. Additionally, the lack of personal security and increased crime create a risky business environment and make it difficult for businesses to operate. To foster economic growth, it is essential to strengthen private property security and ensure a stable and reliable legal framework.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

What is the National Institute of Legal Medicine and Forensic Sciences in Colombia?

The National Institute of Legal Medicine and Forensic Sciences is an entity in charge of carrying out medical, forensic and scientific expertise in Colombia. Its main function is to contribute to the administration of justice, determine the causes of death, identify victims of disasters or conflicts, and provide scientific support in criminal investigations.

How are cases of unauthorized access to information handled during person verification processes in Paraguay?

Cases of unauthorized access to information during verification processes in Paraguay are treated with sanctions, investigations and corrective measures as established by data protection legislation.

What are the main stock exchanges in Colombia?

In Colombia, the main stock exchanges are the Colombian Stock Exchange (BVC) and the Medellín Stock Exchange (BVC-Medellín). These exchanges are important securities trading centers, where transactions in stocks, bonds and other financial instruments take place. The BVC is the largest exchange and represents the national level.

What are the legal consequences for illegally carrying weapons in Argentina?

Illegal carrying of weapons, which involves the possession or transportation of firearms without the corresponding authorization, is a crime in Argentina. Legal consequences for illegally carrying weapons can include criminal penalties, such as prison sentences and substantial fines. It seeks to prevent the misuse of weapons and guarantee public safety.

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