NERIO ALONSO ESPINA LOAIZA - 2883XXX

Comprehensive Background check of Nerio Alonso Espina Loaiza - 2883XXX

Nationality Venezuelan
National citizen document 2883XXX
Voter Precinct 60120
Report Available

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What is the crime of smuggling of protected species in Mexican criminal law?

The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.

How are oral trials carried out in Mexico?

Oral trials in Mexico are a process in which the parties present evidence and arguments before a court in public hearings. The process involves the presentation of documentary evidence, testimonies, expert opinions and oral arguments. The court listens to both sides and issues a resolution based on the evidence presented. Oral trials are an important part of the reform of the justice system in Mexico.

What are the main laws that regulate the right to waste management in Mexico?

The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?

Citizens can report suspicious activities through the UAF and other anonymous reporting channels.

How does an embargo affect cooperation in the promotion of human rights in El Salvador?

An embargo may affect cooperation in the promotion of human rights in El Salvador. The financial restrictions and diplomatic tensions generated by the embargo can make collaboration with international organizations and human rights organizations difficult. This can limit efforts to monitor and address human rights violations, as well as to promote justice and accountability.

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