JULIO CESAR BERNAL ROJAS - 25001XXX

Comprehensive Background check of Julio Cesar Bernal Rojas - 25001XXX

Nationality Venezuelan
National citizen document 25001XXX
Voter Precinct 2132
Report Available

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How are cases of child marriage addressed in Bolivia?

Bolivia prohibits child marriage, establishing a minimum age for marriage. Child marriage cases are addressed through legal action to annul or dissolve the marriage, thus protecting the rights of the minors involved.

What is Panama's approach to due diligence to prevent terrorist financing?

Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.

What is the definition of statutory rape in Brazil?

Brazil Rape in Brazil refers to non-consensual sexual relations with a person over 14 years of age and under 18 years of age, when there is abuse of authority, manipulation or deception. Rape is considered a sexual crime and a violation of the rights of minors. Brazilian legislation establishes sanctions for those who commit statutory rape, which can include fines, prison and protection and support measures for victims.

What is the crime of school violence in Mexican criminal law?

The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.

What are the financing options for development projects in the supply chain management consulting services sector in international trade in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in international trade in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics services and international trade, government programs and funds. aimed at promoting efficiency and competitiveness in international trade, venture capital investment and investment funds with a focus on supply chain management projects, and the possibility of accessing international financing and alliances with logistics and transportation companies .

What are the options available for Colombian citizens who reside in remote areas without access to Registry offices to process the citizenship card?

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