ANGEL ROALVI SANCHEZ CHAVEZ - 25241XXX

Comprehensive Background check of Angel Roalvi Sanchez Chavez - 25241XXX

Nationality Venezuelan
National citizen document 25241XXX
Voter Precinct 62043
Report Available

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How is drug trafficking punished in Argentina?

Drug trafficking is a serious crime in Argentina and is punishable with harsh penalties. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the defendant's participation in the distribution chain. Penalties can include long prison terms, substantial fines, and other rehabilitative measures.

What is adoptive affiliation in the Dominican Republic?

Adoptive filiation in the Dominican Republic refers to the establishment of the legal link between an adopting person or couple and the boy or girl who is not biologically theirs. Through the adoption process, all the rights and responsibilities of the kinship relationship are acquired.

What measures have been taken to guarantee the right to religious freedom in Venezuela?

In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.

What are the identity validation practices in the delivery and logistics services sector in Argentina?

In the delivery and logistics sector, identity validation is carried out by confirming the identity of the recipient at the time of delivery. In addition to the DNI, confirmation codes and verification of physical characteristics can be used to ensure that the package reaches the correct recipient.

Can private companies train their employees to efficiently manage administrative procedures in El Salvador?

Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.

How are asset seizure situations related to terrorist financing addressed in El Salvador?

In El Salvador, asset seizure situations related to terrorist financing are addressed through legal processes that allow for the seizure and confiscation of assets used to finance terrorist activities. These processes follow legal standards and guarantee due process for all parties involved.

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