CARLOS JAVIER GARCIA CARREÑO - 9865XXX

Comprehensive Background check of Carlos Javier Garcia Carreño - 9865XXX

Nationality Venezuelan
National citizen document 9865XXX
Voter Precinct 39748
Report Available

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How is aggravated robbery punished in Ecuador?

Aggravated robbery in Ecuador can lead to prison sentences of 10 to 13 years, depending on the severity of the situation.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

What is the process to obtain permission to exploit natural resources in Colombia?

Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.

What is the process to request the review of an embargo in Peru based on errors or irregularities in the documentation?

If errors or irregularities are identified in the documentation related to the seizure, a review can be requested by filing a request for annulment. The process to request review involves presenting the claim before the competent judicial authority, providing evidence and arguments that demonstrate errors or irregularities. The judicial authority will evaluate the claim and issue a resolution based on the review of the documentation presented.

How is identity verified in the birth registration process in Panama?

The Civil Registry of Panama verifies the identity of parents when registering a birth, ensuring that the data provided is accurate and consistent with the identity documents.

What is the situation of equal access to mental health in Argentina?

Argentina has made progress in terms of equal access to mental health, with the implementation of policies and programs that promote the prevention, treatment and rehabilitation of mental disorders. Mental health services have been established in hospitals and primary care centers, as well as community care and suicide prevention programs. Although there has been progress, challenges remain in terms of social stigma, lack of resources, and unequal access to mental health services in Argentina.

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