JOSEFINA DEL ROSARIO ROJAS DE VILORIA - 7315XXX

Comprehensive Background check of Josefina Del Rosario Rojas De Viloria - 7315XXX

Nationality Venezuelan
National citizen document 7315XXX
Voter Precinct 28450
Report Available

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Damage to cultural heritage, which involves the destruction, deterioration or looting of protected cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair or restore damaged property. The protection of cultural heritage is promoted and conservation and damage prevention measures are implemented.

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How is money laundering related to the trade of illicit products addressed in Costa Rica?

Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.

What is the right of people with disabilities in Mexico?

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What is required to obtain a Costa Rican passport?

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