ANGEL DOMINGO HERNANDEZ REYES - 7730XXX

Comprehensive Background check of Angel Domingo Hernandez Reyes - 7730XXX

Nationality Venezuelan
National citizen document 7730XXX
Voter Precinct 58192
Report Available

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Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

How do embargoes affect the research and development of technologies for the sustainable management of the food production industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the food production industry in Bolivia, impacting projects aimed at the implementation of ethical practices in agriculture, agricultural technologies with low environmental impact and education programs in responsible agricultural practices. Essential projects to address food production sustainably and promote sustainability in the food 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 responsible food production and promote more sustainable practices in the food sector. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible food production are essential to address embargoes in this sector and contribute to food security and the conservation of biodiversity in Bolivia.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

How is the crime of smuggling defined in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, merchandise or products across the country's borders, evading customs controls and paying the corresponding taxes. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved in the crime.

How are the disciplinary records of minors managed in Chile?

The disciplinary records of minors in Chile are managed through the juvenile justice system. If a minor commits an infraction or crime, disciplinary measures may be taken which may include warnings, rehabilitation programs, community service, or even detention sentences in serious cases. These disciplinary records are maintained in specific records of the juvenile justice system and are not in the public domain. The main objective of the system is the rehabilitation and reintegration of the minor into society.

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