FRANCIS BENIGNA CAMACARO GONZALEZ - 24460XXX

Comprehensive Background check of Francis Benigna Camacaro Gonzalez - 24460XXX

Nationality Venezuelan
National citizen document 24460XXX
Voter Precinct 39171
Report Available

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What is the legislation that addresses crimes related to firearms in El Salvador?

Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.

What sanctions apply in case of failure to comply with due diligence in El Salvador?

Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

What is the identity verification process in the registry of mining companies in Chile?

In the registry of mining companies in Chile, the identity of the owners and legal representatives is verified through the presentation of the company's identity card and documentation. Additionally, mining concession records and legal documentation may be required to confirm the ownership and identity of mining companies. Verification is essential to ensure legality and safety in the mining industry.

What is the impact of an embargo on cooperation in the sports field and participation in international events in El Salvador?

An embargo may affect cooperation in the sports field and participation in international events in El Salvador. Travel restrictions and economic difficulties may limit the participation of Salvadoran athletes and teams in international competitions. This can affect the development of sports and the promotion of the country's image through sports achievements.

How is the prescription of actions in sales contracts regulated in Paraguay?

The prescription of actions in sales contracts in Paraguay is regulated by the Paraguayan Civil Code. Prescription refers to the period of time during which a party can exercise its legal rights. In sales contracts, the limitation period may vary depending on the nature of the action, but is generally three years. This means that if a consumer has a legal claim related to a sales contract, they must submit it within that period for it to be valid in court.

What is the Honduran government's policy regarding the promotion of gender equality and the fight against gender violence?

The Honduran government's policy is to promote gender equality and combat gender violence. Gender equality laws and policies have been implemented, the legal framework to prevent and punish violence against women has been strengthened, care and protection mechanisms have been established for victims, awareness-raising and education campaigns on rights have been promoted. of women, and efforts have been made to guarantee access to justice for victims of gender violence.

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