ALFREDO SEGUNDO PEREZ - 14329XXX

Comprehensive Background check of Alfredo Segundo Perez - 14329XXX

Nationality Venezuelan
National citizen document 14329XXX
Voter Precinct 55660
Report Available

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What is the situation of the rights of riverside peoples and communities that depend on natural resources in Venezuela?

The rights of riverside peoples and communities that depend on natural resources in Venezuela have faced challenges in terms of recognition of their territorial rights, protection of their traditional ways of life and participation in decision-making that affects their territories. The exploitation of natural resources and development projects have generated conflicts and threats to their way of life. Organizations and movements have worked to defend their rights and promote models of sustainable and environmentally friendly development.

What are the penalties for human trafficking crimes in Costa Rica?

Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.

Can an embargo affect an individual's ability to access public services in El Salvador?

In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.

What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?

Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.

How is competition and equitable participation of contractors promoted in bidding processes in Argentina?

Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.

What is the role of the Attorney General's Office in regulatory compliance?

The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.

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