DIORQUIS MAILEX CONDE CEDEÑO - 21040XXX

Comprehensive Background check of Diorquis Mailex Conde Cedeño - 21040XXX

Nationality Venezuelan
National citizen document 21040XXX
Voter Precinct 40365
Report Available

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What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

What is the role of contracts and agreements in regulatory compliance in business relationships in Mexico?

Contracts and agreements are key tools for establishing expectations and compliance requirements in business relationships. They help define the legal and regulatory obligations of the parties and clarify how compliance aspects will be handled in the contract.

What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

What is the process for declaring affiliation for assisted reproduction techniques in Argentina?

The declaration of affiliation through assisted reproduction techniques in Argentina is carried out through a legal process. Parents who have used these techniques can present the relevant documentation to the Civil Registry so that their affiliation is legally recognized. The recognition of parentage ensures the rights and duties of the parents towards the child born through these techniques.

What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and the protection of their territories?

The embargo may have implications for the rights of indigenous peoples and the protection of their territories in Ecuador. Depending on the restrictions imposed, there may be limitations on the management and protection of indigenous territories, as well as on the consultation and participation of indigenous peoples in decisions that affect their rights and natural resources. This could put at risk the cultural identity, self-determination and sustainability of indigenous peoples' livelihoods. It is essential that the government ensures the protection of the rights of indigenous peoples and promotes the meaningful participation of these communities during the embargo.

What protections exist for the rights of people in extreme poverty in Honduras?

People in extreme poverty have protected rights in Honduras. The State has the responsibility of guaranteeing their access to basic services, such as food, housing, health and education. Social programs and policies have been implemented to reduce poverty and promote the social inclusion of people in extreme poverty.

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