ALFREDO GREGORIO MORALES SAMBRANO - 4107XXX

Comprehensive Background check of Alfredo Gregorio Morales Sambrano - 4107XXX

Nationality Venezuelan
National citizen document 4107XXX
Voter Precinct 24730
Report Available

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What are the penalties for the crime of land usurpation in Bolivia?

The usurpation of lands in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, and the severity of the penalty will depend on the extent of the encroachment and other factors. The legislation seeks to protect property rights and prevent conflicts related to land ownership.

What is the contribution of non-profit organizations in Bolivia in promoting good verification practices in risk lists to guarantee transparency and public trust?

Non-profit organizations in Bolivia play a crucial role in promoting good risk list verification practices. Through awareness campaigns and collaboration with government entities, these organizations foster transparency and public trust by ensuring that companies follow ethical practices and comply with regulations.

What are the environmental policies adopted by Bolivia to mitigate the impact of an embargo on natural resources and preserve biodiversity amid economic restrictions?

Preserving the environment is crucial. Policies could include environmental regulations, conservation programs and international agreements. Analyzing these policies offers insight into Bolivia's ability to protect its natural environment during embargoes.

How is custody established in cases of parents abroad in Peru?

In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.

What are the rights of people trafficked for sexual exploitation in Argentina?

In Argentina, people trafficked for sexual exploitation have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate trafficking for sexual exploitation, as well as to protect and assist to the victims.

What is the outlook for investments in the investment risk management consulting services sector in the international finance consulting services sector in Panama?

The international finance investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has developed a strong international financial services industry and has been recognized as a regional financial center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international finance, the provision of advisory services in international financial risk analysis, consulting in structuring international transactions, advice in foreign exchange risk management and international markets, and regulatory compliance consulting in the field of investment risk management in international finance. Panama offers a wide range of international financial services, from private banking to fund administration and trust services, and has established tax information exchange agreements with several countries, creating a favorable environment for investments in asset management consulting services. investment risks in international finance.

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