ALEXANDER ESCORCIA FERNANDEZ - 12863XXX

Comprehensive Background check of Alexander Escorcia Fernandez - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 62465
Report Available

Recommended articles

What are the main laws that regulate the right to waste management in Mexico?

The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.

How has Costa Rica responded to international embargoes in the past?

Costa Rica's response to international embargoes in the past has been consistent with its approach of neutrality and search for peaceful solutions. The country has advocated for conflict resolution through dialogue and mediation, avoiding actively participating in unilateral embargoes. Diplomacy and participation in international organizations have been key instruments to express their position and seek alternatives to the use of coercive measures. Costa Rica has highlighted its commitment to respect for international law and has sought to be a mediator in conflict situations.

How is the crime of crimes against food safety defined in Chile?

In Chile, crimes against food safety are regulated by the Penal Code and Law No. 20,606 on Nutritional Composition of Foods and their Advertising. These crimes include food adulteration, the sale of products unfit for human consumption, falsification of labels and any act that puts people's health at risk through the food chain. Sanctions for crimes against food safety can include prison sentences, fines and prohibition from carrying out activities related to food.

What is being done to prevent and punish human trafficking for sexual exploitation in Mexico?

In Mexico, actions are being implemented to prevent and punish human trafficking for sexual exploitation. This includes the promotion of awareness and education campaigns, the training of security forces and judicial personnel in the identification and care of victims, the creation of safe and confidential reporting mechanisms, and the promotion of policies and laws that protect the rights of victims and punish those responsible.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

What is the process for reporting suspicious transactions in the Dominican Republic?

In the Dominican Republic, financial institutions and other companies must report suspicious transactions to the Money Laundering Department of the Attorney General's Office. The process involves filling out a specific form and submitting evidence.

Other profiles similar to Alexander Escorcia Fernandez