GIANNY ZULEIMY ROBLES FAGUNDEZ - 18252XXX

Comprehensive Background check of Gianny Zuleimy Robles Fagundez - 18252XXX

Nationality Venezuelan
National citizen document 18252XXX
Voter Precinct 18430
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

How can companies in Mexico deal with compliance challenges in an environment of constant regulatory change?

Companies can deal with constant regulatory changes by staying informed, adapting their policies and procedures as regulations change, and collaborating with compliance and legal experts to understand and comply with new regulations.

How are gang violence crimes addressed in the Dominican Republic?

Gang violence crimes in the Dominican Republic are addressed through specific police operations and prevention strategies that seek to discourage participation in gangs and provide alternatives to at-risk youth.

What is the position of the Venezuelan government regarding freedom of the press?

There has been concern about press freedom in Venezuela in recent years. Cases of censorship, intimidation and attacks on independent media have been reported, which has generated criticism both nationally and internationally.

What is the approach of the Peruvian State towards the rights of migrants?

The Peruvian State recognizes and protects the rights of migrants who are in Peruvian territory. Immigration laws and policies have been enacted that seek to guarantee equal rights and opportunities for migrants. Migration regularization mechanisms have been established, the integration of migrants into society is encouraged, and assistance and protection is provided to those in vulnerable situations, such as refugees and asylum seekers.

What are the financing options for social economy projects in Argentina?

For social economy projects in Argentina, there are financing options through government programs, social investment funds, credit cooperatives and microcredit organizations. In addition, alliances can be sought with financial entities that promote financial inclusion and the development of social economy projects.

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