MARGARITA ELVIRA FERNANDEZ - 12256XXX

Comprehensive Background check of Margarita Elvira Fernandez - 12256XXX

Nationality Venezuelan
National citizen document 12256XXX
Voter Precinct 60340
Report Available

Recommended articles

What additional measures can the State take in Paraguay to guarantee compliance with the food obligation?

The State in Paraguay may implement additional measures, such as withholding wages, executing garnishments and other legal actions to ensure compliance with the support obligation and protect the rights of beneficiaries.

How are cases of crimes against humanity addressed in the Peruvian judicial system and what is their relationship with international law?

Cases of crimes against humanity in Peru are investigated and prosecuted in the Peruvian judicial system, in compliance with the country's international human rights obligations. Crimes against humanity are serious crimes that affect the international community as a whole.

What are the penalties for failing to comply with anti-money laundering regulations in Peru?

The penalties for failing to comply with anti-money laundering regulations in Peru can vary and depend on the severity of the violation. Financial institutions and other institutions may face significant financial purposes, the revocation of licenses to operate, the intervention of their activities by competent authorities and the imposition of stricter supervisory and corrective measures. Additionally, people involved in money laundering can face prison sentences and the loss of assets related to the crime.

What are the legal consequences of the crime of forced disappearance in the Dominican Republic?

Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately detain, kidnap or make a person disappear, denying information about their whereabouts or destination, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

What are the responsibilities in relation to the certification of products as resistant to extreme weather conditions for use in mountainous regions of Bolivia?

Responsibilities in relation to the certification of products resistant to extreme weather conditions are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in mountainous regions of Bolivia, ensuring their durability and optimal performance.

What is the migration situation in Honduras?

Honduras is a country of origin, transit and destination for migrants, with many Hondurans emigrating in search of better economic opportunities and to escape violence and political instability.

Other profiles similar to Margarita Elvira Fernandez