KENNY MERCEDES ROJAS GUACARAN - 25663XXX

Comprehensive Background check of Kenny Mercedes Rojas Guacaran - 25663XXX

Nationality Venezuelan
National citizen document 25663XXX
Voter Precinct 35151
Report Available

Recommended articles

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What law regulates the rights of spouses regarding joint adoption during marriage in Mexico?

The rights of spouses regarding joint adoption during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?

The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.

What is the action to challenge presumption of death in Mexican civil law?

The action to challenge the presumption of death is the right that interested parties have to challenge the declaration of death of a person when they consider that they are alive.

How can companies in Mexico protect their project management systems against the loss of critical data?

Companies in Mexico can protect their project management systems against the loss of critical data by implementing automated backups, encrypting stored data, and setting access permissions to control who can view and modify information.

How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?

In residential real estate projects, due diligence should focus on legal and contractual risks. Legal documents associated with the property should be reviewed, potential land conflicts assessed, and contractual agreements with contractors and suppliers ensured clarity. Additionally, it is essential to consider any pending litigation that may affect the viability of the project.

Other profiles similar to Kenny Mercedes Rojas Guacaran