RENE RAFAEL MUJICA OROPEZA - 13232XXX

Comprehensive Background check of Rene Rafael Mujica Oropeza - 13232XXX

Nationality Venezuelan
National citizen document 13232XXX
Voter Precinct 37369
Report Available

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What is the legal treatment for computer crimes in Bolivia?

Computer crimes in Bolivia are regulated by the Computer and Related Crimes Law. This legislation addresses issues such as unauthorized access to computer systems, electronic fraud and the spread of viruses. Penalties can include fines and imprisonment, depending on the severity of the crime.

What is required to carry out the divorce procedure in El Salvador?

To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.

How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?

Parties may include clauses that address unforeseen situations or changes in circumstances, such as force majeure clauses or renegotiation in the event of significant changes.

What is Brazil's foreign policy?

Brazil's foreign policy seeks to promote economic development, regional cooperation and active participation in international affairs. The country has sought to strengthen its ties with other Latin American countries, as well as with strategic partners in different regions of the world. Brazil has also been a defender of peace and the peaceful resolution of conflicts, as well as the promotion of human rights and social justice at the international level.

What is extraterritoriality in the fight against money laundering in Chile?

Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.

What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?

Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.

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