ALI HERMENEGILDO SOLORZANO SANCHEZ - 13594XXX

Comprehensive Background check of Ali Hermenegildo Solorzano Sanchez - 13594XXX

Nationality Venezuelan
National citizen document 13594XXX
Voter Precinct 8210
Report Available

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

Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.

How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?

The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.

Can a person's judicial records be obtained if they have been a victim of an identity theft crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an identity theft crime in Ecuador. However, in cases of identity theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged perpetrator may be considered as part of the evidence to support the identity theft case.

What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?

Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.

How do embargoes affect the research and development of technologies for the sustainable management of the biodegradable products manufacturing industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the biodegradable products manufacturing industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the production of biodegradable products, manufacturing technologies with low environmental impact. and education programs in responsible manufacturing practices. Essential projects to address the manufacturing of biodegradable products sustainably and promote sustainability in the biodegradable products industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible manufacturing of biodegradable products and promote more sustainable practices in the biodegradable products sector. Collaboration with manufacturing entities, reviewing sustainable manufacturing policies and promoting investments in technologies for the responsible manufacturing of biodegradable products are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the manufacture of products. biodegradable in Bolivia.

What are the rights of internally displaced people in Honduras?

Internally displaced people in Honduras have recognized and protected rights. These rights include access to humanitarian assistance, protection from discrimination and violence, and the right to voluntarily and safely return to their places of origin. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.

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