ALBERTO RAFAEL AGUILERA - 11969XXX

Comprehensive Background check of Alberto Rafael Aguilera - 11969XXX

Nationality Venezuelan
National citizen document 11969XXX
Voter Precinct 3466
Report Available

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What are the laws and measures in Venezuela to confront cases of animal abuse?

Animal abuse is punishable by law in Venezuela. The Law for the Protection of Free and Captive Domestic Fauna and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, which involves any act of cruelty, abuse, negligence or abandonment towards animals. The competent authorities, such as the Ministry of Popular Power for Productive Agriculture and Lands and animal protection bodies, work to protect animal rights and prosecute those responsible for animal abuse. It seeks to promote animal well-being and encourage respectful coexistence with living beings.

What are the causes of judicial separation in Chile?

The causes for judicial separation in Chile are: adultery, serious abandonment of marital duties, homosexual behavior, conviction for a crime, alcoholism or drug addiction, serious mental disorders and slanderous conduct or serious abuse.

What is considered a suspicious transaction and what is the obligation to report it in Ecuador?

suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

How are poverty problems addressed in Costa Rica?

Costa Rica has implemented social programs to address poverty and inequality, such as providing bonuses and subsidies to low-income families, promoting employment and entrepreneurship, access to basic services such as health and education, and investing in infrastructure. in vulnerable areas. However, there are still challenges to reducing poverty sustainably and guaranteeing the social inclusion of all citizens.

What are the legal consequences of the crime of speculation in Mexico?

Speculation, which involves carrying out commercial transactions in goods or securities with the purpose of obtaining excessive profits based on price changes, is considered a crime in Mexico in certain contexts. Legal consequences may include financial sanctions, fines, and the obligation to repair damages caused. Transparency and equity in the markets are promoted and actions are implemented to prevent and punish speculation.

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