RAFAEL ENRIQUE ROJAS PERNIA - 14962XXX

Comprehensive Background check of Rafael Enrique Rojas Pernia - 14962XXX

Nationality Venezuelan
National citizen document 14962XXX
Voter Precinct 27250
Report Available

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How is reception penalized in Argentina?

Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.

What legal implications does an accomplice face when trying to flee justice in El Salvador?

Evading justice can lead to more severe penalties and the issuance of arrest warrants, complicating the legal situation of the accomplice.

What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?

It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.

What is the legal framework for background checks in the property acquisition process in El Salvador?

Property acquisition laws do not specify background checks, but do require compliance with certain legal requirements in El Salvador.

What is considered negligence in the care of minors in Colombia and what are the associated penalties?

Neglect in child care in Colombia refers to the failure to provide necessary care, adequate attention or safe conditions for the development and well-being of the minor. Legal implications may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the minor.

What is the security situation like in the fishing and coastal communities of Honduras?

The security situation in Honduran fishing and coastal communities faces challenges due to the presence of illegal activities such as unregulated fishing, drug trafficking, and labor exploitation. Additionally, vulnerability to extreme weather events, such as hurricanes and storms, increases the risk to the safety and livelihood of fishermen and their families.

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