ALEXANDER JOSE CONTRERAS GOMEZ - 15073XXX

Comprehensive Background check of Alexander Jose Contreras Gomez - 15073XXX

Nationality Venezuelan
National citizen document 15073XXX
Voter Precinct 13380
Report Available

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Can an embargo affect assets that are intended for education in Argentina?

There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

What is the impact of internet fraud on consumer trust in online betting services in Brazil?

Internet fraud can affect consumer trust in online gambling services in Brazil by raising concerns about the fairness of games, the security of transactions and player protection, which can make players more reluctant to participate in online gambling.

What are the legal consequences of the crime of extortion in El Salvador?

Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

What are the implications of the use of artificial intelligence in compliance programs in Argentina?

The use of artificial intelligence in Argentina can improve efficiency in identifying risks and detecting possible violations. However, it is crucial to establish ethical controls and ensure transparency in algorithms to avoid bias and ensure regulatory compliance.

How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

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