KIMBERLY ALEXANDRA FERNANDES ROJAS - 20546XXX

Comprehensive Background check of Kimberly Alexandra Fernandes Rojas - 20546XXX

Nationality Venezuelan
National citizen document 20546XXX
Voter Precinct 99096
Report Available

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The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of civil protection management.

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Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

What are the current challenges in the fight against money laundering in Peru?

Some of the current challenges in the fight against money laundering in Peru include the sophistication of the techniques used by money launderers, the evolution of underlying crimes, the identification and monitoring of transnational operations and the need for constant updating of the legal and regulatory frameworks to adapt to the new modalities of money laundering.

What is the role of the RUT in obtaining credits and loans in Chile?

The RUT is used in obtaining credits and loans in Chile to identify applicants and to evaluate their credit history and payment capacity.

What actions has Mexico taken to confront the problem of poverty internationally?

Mexico has implemented actions to address the problem of poverty at the international level, including cooperation in economic and social development programs, the promotion of financial inclusion and support for initiatives to reduce inequality. Participate in international cooperation projects to improve the living conditions of vulnerable communities and promote sustainable human development.

What is the process for annulling a marriage in Panama?

The process for annulling a marriage in Panama involves filing an annulment lawsuit before a competent court. Accepted reasons for annulment include deception, lack of consent or legal estoppel, and the court will assess whether these grounds are met.

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