JORGE MELECIO SUAREZ MALDONADO - 18499XXX

Comprehensive Background check of Jorge Melecio Suarez Maldonado - 18499XXX

Nationality Venezuelan
National citizen document 18499XXX
Voter Precinct 31730
Report Available

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What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

What is the process to request the declaration of absence due to disappearance in Argentina?

The process to request the declaration of absence due to disappearance in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the lack of news of their whereabouts for a prolonged period for no apparent reason. The judge will evaluate the request and, if the legal requirements are met, may declare the missing person absent.

What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?

The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.

What is the legal framework for the crime of prisoner escape in Panama?

Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other sanctions, in addition to reincarceration of the fugitive.

What opportunities does Argentina offer for tourism?

Argentina offers a variety of opportunities for tourism, including stunning natural landscapes, vibrant cities, rich culture and cuisine, as well as outdoor activities such as trekking, skiing and wildlife watching.

What is the situation of the promotion of food security in Honduras?

Despite the efforts made, Honduras faces challenges in terms of food security due to factors such as poverty, lack of access to productive resources and the effects of climate change. Many Honduran families struggle to access a nutritious and balanced diet. Promoting sustainable agriculture, improving access to nutritious foods, and strengthening food assistance programs are important to address food security in Honduras.

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