MARIA TRINIDAD GUEVARA HERNANDEZ - 1422XXX

Comprehensive Background check of Maria Trinidad Guevara Hernandez - 1422XXX

Nationality Venezuelan
National citizen document 1422XXX
Voter Precinct 23360
Report Available

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The crime of attack on peace in Mexican criminal law refers to the performance of acts that disturb public tranquility, cause social alarm or put citizen security at risk, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of disturbance and the circumstances of the act.

What is Bolivia's position in relation to the regulation of financial transactions related to renewable energy and environmental projects, and how is money laundering prevented in these initiatives?

Bolivia maintains a clear position in relation to the regulation of financial transactions related to renewable energy and environmental projects. Specific controls are implemented in the financing of these initiatives, verifying the legality of the operations and transparency in the use of funds. Collaboration with environmental entities and the promotion of responsible investments contribute to preventing money laundering in projects related to sustainability and renewable energy.

What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?

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What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?

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