BERQUIS DEL VALLE FERNANDEZ DE TERAN - 3860XXX

Comprehensive Background check of Berquis Del Valle Fernandez De Teran - 3860XXX

Nationality Venezuelan
National citizen document 3860XXX
Voter Precinct 28651
Report Available

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What are the laws and measures in Venezuela to confront cases of cover-up?

Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.

What are the environmental and social risks related to the exploitation of natural resources in Argentina and how can companies in the extractive sector mitigate negative impacts?

The extractive sector faces significant environmental and social risks. Companies must conduct environmental and social impact assessments, collaborate with local communities, and adopt sustainable exploitation practices. Transparency in operations, active participation in corporate social responsibility (CSR) programs, and the implementation of technologies that minimize environmental impacts are key strategies to mitigate risks in the exploitation of natural resources in Argentina.

What is the process to obtain residency for Argentine engineering professionals in Spain?

The process to obtain residency for Argentine engineering professionals in Spain may involve the validation of degrees, the accreditation of work experience and compliance with specific requirements established by professional associations and immigration authorities.

What are the requirements to obtain a professional license in Mexico?

To obtain a professional license in Mexico, you generally must have completed a bachelor's degree or equivalent degree, present your degree and a series of additional documents, such as a birth certificate, CURP, photographs, and pay the corresponding fees.

What measures are taken to prevent duplication of information in tax records in Paraguay?

Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.

What is the importance of the DNI in identification at religious events in Peru?

The DNI is important for identification at religious events in Peru, since it is used to verify the identity of those attending religious ceremonies, pilgrimages and cult activities. It is also used to control access to religious events.

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