LUZ MARIA JIMENEZ GALLARDO - 13604XXX

Comprehensive Background check of Luz Maria Jimenez Gallardo - 13604XXX

Nationality Venezuelan
National citizen document 13604XXX
Voter Precinct 28390
Report Available

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What are the regulations on hazardous waste management in the Dominican Republic?

Regulations on hazardous waste management in the Dominican Republic are contained in Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Companies that generate hazardous waste must comply with specific regulations for its treatment, storage and safe disposal.

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In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.

How are disciplinary records communicated in the field of law and justice in the Dominican Republic?

In the field of law and justice in the Dominican Republic, disciplinary records are communicated through records maintained by bar associations and regulatory entities. These records may include disciplinary sanctions imposed on attorneys and are used to evaluate their suitability to practice law.

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Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.

Can creditors seize personal property in the possession of third parties in Guatemala?

In some cases, creditors can seize personal property that is in the possession of third parties in Guatemala. This may include assets that are in the custody of friends or family of the debtor. Third parties can challenge the seizure if they consider that the assets do not belong to the debtor.

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