FERNEY CABAL - 17388XXX

Comprehensive Background check of Ferney Cabal - 17388XXX

Nationality Venezuelan
National citizen document 17388XXX
Voter Precinct 33130
Report Available

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What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What are the legal restrictions for adoption in the Dominican Republic?

Legal restrictions for adoption in the Dominican Republic may include age and marital status requirements for adopters, suitability evaluations, and the prohibition of international adoptions in some cases. The regulations are designed to protect the well-being of children.

What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?

The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

What is being done to prevent and address gender violence among older people in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.

What types of sanctions can companies face that do not comply with data protection regulations in Peru?

Companies that do not comply with data protection regulations in Peru may face sanctions including fines and the inability to operate in the country. Purposes may vary in severity and may be imposed by the National Personal Data Protection Authority (ANPDP). In addition to financial penalties, companies that do not comply with regulations can damage their reputation and face lawsuits from affected individuals. It is essential for companies to ensure compliance with data protection regulations to avoid these penalties.

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