GABRIEL RAMON APONTE ESPINOZA - 6853XXX

Comprehensive Background check of Gabriel Ramon Aponte Espinoza - 6853XXX

Nationality Venezuelan
National citizen document 6853XXX
Voter Precinct 11110
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

How is the management of judicial files related to computer crimes in Paraguay addressed?

The management of judicial files related to computer crimes in Paraguay is approached with a technical and specialized approach, considering digital evidence, cybersecurity and collaboration with information technology experts.

How is the prevention of money laundering addressed in the digital economy sector in Bolivia, considering the speed of online financial transactions and the diversity of digital services offered?

Bolivia addresses the prevention of money laundering in the digital economy sector through specific measures. Detailed controls are implemented on online financial transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with digital platforms and adapting to emerging trends in the digital economy strengthen the country's ability to prevent money laundering in this dynamic sector.

What resources are available for victims of domestic violence seeking help through family justice in El Salvador?

They can access shelters, free legal aid, protection orders, and other support services provided by the justice system.

What is the regulation for the sale of new vehicles in Mexico?

The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.

How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

Other profiles similar to Gabriel Ramon Aponte Espinoza