JIMMY GREGORIO GARCIA VILLARREAL - 13715XXX

Comprehensive Background check of Jimmy Gregorio Garcia Villarreal - 13715XXX

Nationality Venezuelan
National citizen document 13715XXX
Voter Precinct 39359
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.

What actions are being taken to promote the protection of the rights of people in situations of forced internal displacement in Mexico?

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What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?

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What is the procedure to request a permit to exploit mineral resources in Venezuela?

The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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