NERIA ROSA HERNANDEZ DE LUCENA - 5312XXX

Comprehensive Background check of Neria Rosa Hernandez De Lucena - 5312XXX

Nationality Venezuelan
National citizen document 5312XXX
Voter Precinct 12620
Report Available

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What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

What are the penalties for tax non-compliance in the Dominican Republic?

Penalties for tax non-compliance in the Dominican Republic may include fines, default interest and legal actions. Specific sanctions will depend on the nature and severity of the non-compliance.

What is the process for the international return of minors in cases of abduction by one of the parents in Argentina?

The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.

What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?

The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.

What are the options available to immigrate to Spain from Ecuador as an entrepreneur?

You can apply for an entrepreneur visa, demonstrating a viable business plan and meeting the requirements established by the Spanish authorities.

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