LIZ MARIA RODRIGUEZ MATHEUS - 12126XXX

Comprehensive Background check of Liz Maria Rodriguez Matheus - 12126XXX

Nationality Venezuelan
National citizen document 12126XXX
Voter Precinct 13840
Report Available

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How is smuggling of protected species penalized in Argentina?

Smuggling of protected species, which involves the illegal trade of wild flora or fauna in danger of extinction or protected by environmental laws, is a crime in Argentina. Legal consequences for smuggling protected species can include criminal sanctions, such as prison terms and significant fines. It seeks to protect biodiversity and conserve threatened species, as well as prevent illegal wildlife trafficking.

What are the responsibilities in relation to certifying products as suitable for use in high altitude areas in Bolivia?

Responsibilities in relation to the certification of products suitable for high altitudes are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in high altitude areas in Bolivia, ensuring their optimal performance in such conditions.

What is the process to obtain a divorce order due to voluntary absence in Mexico?

To obtain a divorce order by voluntary absence in Mexico, a complaint must be filed before a judge, demonstrating the unilateral decision of one of the spouses to leave the marital home and their unwillingness to maintain the marital relationship, and requesting a divorce. because of this.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

How are cases of family violence addressed in Argentine law?

Argentine law addresses cases of family violence through protective measures, such as restraining orders and the possibility of expelling the abuser from the home. In addition, assistance is provided to victims through containment services and legal and psychological advice.

What is the policy to promote the inclusion and rights of indigenous peoples in Chile?

The Chilean government has established policies to promote the inclusion and rights of indigenous peoples with the aim of guaranteeing respect for their identity, culture and territorial rights. Laws and policies for the recognition and consultation of indigenous peoples have been promoted, intercultural education has been promoted, economic and social development programs in indigenous communities have been strengthened, and measures have been implemented to preserve and value indigenous cultural heritage.

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