JOHEL ANDRES DE AVILA ARTEAGA - 13781XXX

Comprehensive Background check of Johel Andres De Avila Arteaga - 13781XXX

Nationality Venezuelan
National citizen document 13781XXX
Voter Precinct 62550
Report Available

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How are computer crimes addressed in the Bolivian judicial system?

Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.

What are the legal consequences of pyramid scam in El Salvador?

Pyramid fraud is punishable by prison sentences and fines in El Salvador. This crime involves a fraudulent scheme in which participants are deceived into investing their money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid illicit enrichment.

How is possession regulated in cases of domestic violence in Argentina?

Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What are the implications of the embargoes on the research and development of technologies for the sustainable management of the mining industry in Bolivia?

The implications of the embargoes on the research and development of technologies for the sustainable management of the mining industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in mineral extraction, mining technologies with low environmental impact, and educational programs in responsible mining practices. Key projects to address mining sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible mining and promote more sustainable practices in the mining industry. Collaboration with mining entities, the review of sustainable mining policies and the promotion of investments in technologies for the responsible extraction of minerals are crucial to address embargoes in this sector and contribute to the conservation of natural resources and the mitigation of environmental impacts associated with mining in Bolivia.

How is the process carried out to obtain a construction permit for social housing in Ecuador?

The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.

Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?

Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.

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