DANIEL ENRIQUE VERENZUELA PIÑERO - 17570XXX

Comprehensive Background check of Daniel Enrique Verenzuela Piñero - 17570XXX

Nationality Venezuelan
National citizen document 17570XXX
Voter Precinct 9610
Report Available

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What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

What is psychological violence and how are victims protected in Guatemala?

Psychological violence in Guatemala refers to any form of emotional abuse, manipulation or mistreatment that causes damage to the mental and emotional health of a person in the family environment. There are laws and protective measures that seek to safeguard victims, such as protection orders, psychological support and legal assistance.

How does the United States Department of Homeland Security (DHS) interact with immigration agencies in Panama to address security and migration issues?

The United States Department of Homeland Security (DHS) interacts with immigration agencies in Panama to address security and migration issues. This collaboration may include the exchange of information, coordination in cases of mutual interest and the implementation of measures to guarantee border security and the management of migratory flows. Panamanians should be aware of the collaboration between DHS and immigration authorities in Panama, as it may influence immigration procedures and policies between the two countries.

What is the process for the dissolution of the marital partnership in Argentina?

The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.

How is the confidentiality of witnesses and parties involved in judicial files protected in Paraguay?

The confidentiality of witnesses and parties involved in judicial files in Paraguay is protected through measures such as restricting access to certain information, the use of pseudonyms and other mechanisms that protect their identity.

How can security concerns related to hiring a Dominican citizen in the United States be addressed?

Workplace safety measures, provide workplace safety training, and conduct background checks can be implemented to ensure the safety of all employees.

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