RAFAEL ANTONIO HERRANZ REYES - 12961XXX

Comprehensive Background check of Rafael Antonio Herranz Reyes - 12961XXX

Nationality Venezuelan
National citizen document 12961XXX
Voter Precinct 37372
Report Available

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What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

Human trafficking with sexual exploitation fines is punishable by Law 985 of 2005 in Colombia. The penalties are significant and seek to prevent and punish this form of exploitation, protecting victims and combating criminal networks that are dedicated to trafficking with sexual exploitation fines.

What is the procedure to change the marital property regime in a marriage in the Dominican Republic?

Changing the marital property regime in a marriage in the Dominican Republic involves submitting an application to a court and obtaining a ruling that authorizes the change. This usually requires a valid justification, such as a mutual agreement between the spouses

What is the legal framework in Costa Rica for the usurpation of property?

The usurpation of property is punishable by law in Costa Rica. Those who illegally occupy property or land without authorization or title may face legal action and penalties, including eviction, fines, and in serious cases, prison sentences.

What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.

What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?

Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.

What measures are taken to protect the rights of children in cases of child support debtors in Peru?

In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.

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