FREDDYS JESUS TRASMONTE ARIAS - 16965XXX

Comprehensive Background check of Freddys Jesus Trasmonte Arias - 16965XXX

Nationality Venezuelan
National citizen document 16965XXX
Voter Precinct 43613
Report Available

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What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

How can I request an authorization to carry out fishing activities in protected areas in the Dominican Republic?

To request authorization to carry out fishing activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the type of fishing, methods used, conservation measures, among others. In addition, an evaluation and verification will be carried out to determine if the fishing activity is compatible with the protection and conservation of protected areas.

What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?

Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.

What are the best practices to prevent bribery and corruption in the Mexican business environment?

Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.

What measures are being taken to address the gender gap in political representation?

The gender gap in political representation is addressed through the implementation of gender quotas, empowerment programs and awareness campaigns that promote the importance of diversity in decision-making.

What is adoptive affiliation in Colombia?

Adoptive filiation in Colombia is the establishment of a legal paternity and maternity relationship between a person and a child who is not their biological child. Adoptive affiliation is achieved through a legal adoption process, in which legal recognition and the rights and obligations of a parent towards the adopted child are obtained.

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