EVER ALEXANDER PEÑA MARQUEZ - 19048XXX

Comprehensive Background check of Ever Alexander Peña Marquez - 19048XXX

Nationality Venezuelan
National citizen document 19048XXX
Voter Precinct 34490
Report Available

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What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What are the requirements to obtain a hunting license in Argentina?

The requirements to obtain a hunting license in Argentina may vary depending on the province and local regulations. Generally, you are required to submit an application, complete a responsible hunting training course, meet minimum age requirements, and pay applicable fees. In addition, it is important to respect the seasons and species allowed for hunting.

What is the definition of child abandonment in Brazil?

Brazil Child abandonment in Brazil refers to negligence or lack of care by parents or legal guardians towards children, which endangers their health, well-being or safety. Brazilian legislation establishes that the abandonment of minors is a crime and can result in the loss of parental authority, as well as protection measures and sanctions for those responsible.

What is the process for reporting non-compliance practices in the Dominican Republic?

Non-compliance practices in the Dominican Republic can be reported through the Attorney General's Office or the corresponding regulatory entity, such as the Superintendency of Banks or the Superintendence of Securities.

How do judicial records affect the possibility of carrying out voluntary activities in Argentina?

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What is the situation of the civil liability insurance market for environmental consulting services companies in Argentina?

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