JOHAN ARIEL CARDENAS MONSALVO - 18186XXX

Comprehensive Background check of Johan Ariel Cardenas Monsalvo - 18186XXX

Nationality Venezuelan
National citizen document 18186XXX
Voter Precinct 39071
Report Available

Recommended articles

How are embargoes managed in the field of research and development of technologies for the sustainable management of timber forests in Bolivia?

The management of embargoes in the field of research and development of technologies for the sustainable management of timber forests in Bolivia is essential to reconcile forestry activity with the conservation of biodiversity. The courts must apply precautionary measures that do not stop essential projects for the planning and responsible use of timber resources during the embargo process. Collaboration with forestry entities, the review of sustainable management policies and the promotion of investments in selective logging technologies are essential to address embargoes in this sector and contribute to the protection of forests and biological diversity in the country.

Can I request an urgent Passport in Honduras?

Yes, in cases of emergency or immediate travel need, it is possible to request an urgent Passport in Honduras. This service usually has an additional cost and requires valid justification.

What is the legal process to change the visitation regime established in El Salvador?

In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.

Are there differences in the sanctions applicable to public and private sector contractors in Ecuador?

Sanctions applicable to contractors in Ecuador may vary by sector, but in general, laws and regulations seek to ensure equitable treatment. Both public and private sector contractors may face similar sanctions for ethical violations, contractual breaches, or other unlawful practices.

How are risks related to international trade addressed in the prevention of money laundering in the Dominican Republic?

Risks related to international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and procedures. Controls are applied to import and export transactions to prevent them from being used in money laundering activities. Companies involved in international trade must conduct due diligence in identifying their counterparties and verifying the legitimacy of transactions. Cooperation with customs and other trade-related agencies is encouraged to detect suspicious activities. Additionally, companies are required to maintain accurate records of their international transactions. Preventing money laundering in international trade is essential to ensure that the trading system is not used for illicit purposes in the Dominican Republic.

How is the crime of poisoning legally addressed in Argentina?

Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.

Other profiles similar to Johan Ariel Cardenas Monsalvo