DANIEL AGUSTIN URBINA SPARKS - 19223XXX

Comprehensive Background check of Daniel Agustin Urbina Sparks - 19223XXX

Nationality Venezuelan
National citizen document 19223XXX
Voter Precinct 21071
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

What is the procedure to request adoption by foreigners in Costa Rica?

The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

What are the reasons why the nullity of a legal act can be declared in Mexican civil law?

Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the coffee industry in Bolivia?

The relationship between embargoes and research and development of technologies for the sustainable management of the coffee industry in Bolivia is essential to address the environmental challenges associated with coffee production. Projects aimed at sustainable coffee growing systems, bean processing technologies, and education programs in responsible agricultural practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in coffee production during the embargo process. Collaboration with coffee-growing entities, the review of organic waste management policies and the promotion of investments in technologies for sustainable coffee production are essential to address embargoes in this sector and contribute to the preservation of soils, biodiversity and the quality of the coffee in Bolivia.

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