MARIA FERNANDA RODRIGUEZ PANTOJA - 19272XXX

Comprehensive Background check of Maria Fernanda Rodriguez Pantoja - 19272XXX

Nationality Venezuelan
National citizen document 19272XXX
Voter Precinct 3612
Report Available

Recommended articles

What is the crime of environmental damage in Mexican criminal law?

The crime of environmental damage in Mexican criminal law refers to any action that causes deterioration, degradation or contamination of the environment, whether due to industrial, commercial, agricultural or any other human activity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of damage and the consequences for the natural environment.

What is the title cleanup action in Mexican civil law?

The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.

How is cooperation promoted between countries in the region to combat money laundering in Honduras?

Countries in the region, including Honduras, promote cooperation in the fight against money laundering through bilateral and regional agreements. Information is shared, joint operations are carried out, financial intelligence exchange mechanisms are strengthened and actions are coordinated to detect and dismantle international money laundering networks.

How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

How is human trafficking penalized in Ecuador?

Human trafficking carries severe penalties in Ecuador, with a focus on protecting the rights of victims.

What is the procedure to obtain a certificate of Chilean nationality?

To obtain a certificate of Chilean nationality, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as your identification card, your parents' background, among others. Additionally, you must meet the requirements established by the Chilean nationality law, such as

Other profiles similar to Maria Fernanda Rodriguez Pantoja