CLEOMARIS CRISTINA SANCHEZ VALDIVIEZO - 9977XXX

Comprehensive Background check of Cleomaris Cristina Sanchez Valdiviezo - 9977XXX

Nationality Venezuelan
National citizen document 9977XXX
Voter Precinct 40402
Report Available

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

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

What is the situation of children's rights in Guatemala in relation to protection against child labor in agricultural and domestic sectors?

Boys and girls in Guatemala face challenges in protecting against child labor in agricultural and domestic sectors, due to poverty, lack of access to education and adequate supervision, although measures are being implemented to strengthen legislation and prevention and eradication programs. of child labor.

What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?

Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.

What are the specific regulations that affect the mining industry in Colombia?

The mining industry in Colombia is subject to regulations that seek to guarantee environmental and social sustainability. Companies must obtain environmental licenses, comply with workplace safety standards and contribute to local development. Failure to comply may result in suspension of activities and significant sanctions.

What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?

In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.

What are the communication channels established in Paraguay for reporting suspicious activities related to the financing of terrorism?

Paraguay establishes communication channels, such as anonymous reporting lines, for the public to report suspicious activities related to the financing of terrorism, contributing to the early detection of possible threats.

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