MAGIN ANTONIO HERRERA LIMA - 19657XXX

Comprehensive Background check of Magin Antonio Herrera Lima - 19657XXX

Nationality Venezuelan
National citizen document 19657XXX
Voter Precinct 26881
Report Available

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How is the problem of feminicide addressed in Guatemala?

Femicide, or the gender-based murder of women, is a serious problem in Guatemala. The country has specific laws to criminalize feminicide and establish prevention and protection mechanisms. However, impunity remains high and many victims and their families do not receive justice. Efforts are underway to strengthen implementation of the law and increase awareness about feminicide.

What is the process for applying for a K-2A visa for unmarried children under the age of 21 of US citizens who wish to join them in the United States?

They must be unmarried children under the age of 21 of a US citizen and apply for the K-2A visa as dependents.

What is the importance of international collaboration in the prevention of money laundering in Guatemala?

International collaboration is of utmost importance in the prevention of money laundering in Guatemala. Given the transnational nature of these activities, cooperation with other countries, international organizations and regional entities strengthens preventive efforts. Exchanging information, adopting best practices and collaborating on research are key elements of this international collaboration.

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

The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.

How does corruption affect the problem of money laundering in Argentina?

Corruption can facilitate money laundering by allowing corrupt individuals to benefit from illegal activities. In Argentina, the connection between corruption and money laundering is a concern, and authorities are implementing measures to address corruption in both the public and private sectors, as part of the comprehensive anti-money laundering strategy.

What information appears in judicial records in Guatemala?

Judicial records in Guatemala may contain information about arrests, criminal proceedings, convictions, coercive measures, ongoing proceedings and other relevant legal events. They may also include personal data, such as name, age, address, etc.

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