HENRY RAFAEL CARDONA MILANO - 12928XXX

Comprehensive Background check of Henry Rafael Cardona Milano - 12928XXX

Nationality Venezuelan
National citizen document 12928XXX
Voter Precinct 17990
Report Available

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Bolivia has strict laws against drug trafficking. The Controlled Substances Law and its amendments establish penalties for the production, trafficking and possession of illegal drugs. The penalties are significant and vary depending on the amount and type of substances.

What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

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What is the responsibility of government entities in supervising and regulating PEP-related risk management in key sectors of the Colombian economy?

Government entities in Colombia have the responsibility to supervise and regulate the management of risks related to PEP in key sectors of the economy. This involves establishing clear regulations, promoting the implementation of due diligence policies and verifying compliance by the companies and entities involved. In addition, collaboration with the private sector and civil society is encouraged to ensure a comprehensive approach to risk management. Effective regulation contributes to creating an ethical and transparent business environment, strengthening the integrity of the Colombian economy.

What is the deadline to file a claim for damages resulting from an illegal embargo in Chile?

The deadline for filing a claim for damages arising from an illegal embargo in Chile varies depending on the applicable legislation and the specific circumstances of the case. An attorney should be consulted to determine applicable deadlines and legal requirements.

How is the participation of minors in decisions about their education in Guatemala legally regulated?

The participation of minors in decisions about their education is legally regulated considering their maturity and ability to express opinions. Courts may take children's preferences into account when making custody and visitation decisions.

What is the importance of community support in the rehabilitation of individuals with disciplinary records in Bolivia?

Community support plays a crucial role in the rehabilitation of individuals with disciplinary records in Bolivia by providing them with a support network, resources and opportunities for successful reintegration into society. The community can play an active role in providing reintegration and rehabilitation programs, such as mental health services, education and job training programs, and employment opportunities. Additionally, community support can help reduce the stigmatization and social isolation these individuals face, providing an environment of understanding and acceptance that encourages recovery and personal growth. By collaborating with community organizations, government agencies, and other stakeholders, communities can provide comprehensive support that addresses the physical, emotional, and social needs of individuals with disciplinary histories, thereby facilitating their successful reintegration into society.

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