ROGER ENRIQUE ROSENDO GARCIA - 4803XXX

Comprehensive Background check of Roger Enrique Rosendo Garcia - 4803XXX

Nationality Venezuelan
National citizen document 4803XXX
Voter Precinct 42580
Report Available

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What are the laws and sanctions related to the crime of illegal trafficking of protected species in Chile?

In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

What is shared custody and what are its advantages and disadvantages in Brazil?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

What is the impact of money laundering on the perception of Mexico as an international financial center?

Mexico Money laundering has a negative impact on the perception of Mexico as an international financial center. The presence of money laundering activities undermines the country's trust and reputation as a reliable and safe destination for financial services. International financial centers are characterized by their transparency, compliance with regulations and high standards of integrity. Mexico's association with money laundering may deter international financial institutions and international clients from establishing operations or carrying out transactions in the country. This can affect the attraction of foreign investment, job creation and the development of the financial sector. Therefore, it is crucial for Mexico to implement robust anti-money laundering and prevention measures to safeguard its reputation as an international financial center and promote the trust of international actors.

What are the rights of people in extreme poverty in Guatemala?

People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.

What is the situation of the rights of workers in the cargo transportation sector in Venezuela?

The rights of workers in the cargo transportation sector in Venezuela face challenges in terms of job security, lack of social protection, and exposure to risky working conditions. The economic crisis has affected freight transportation activity, with road infrastructure problems, lack of investment in vehicle fleets, and a decrease in demand for freight transportation services.

What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?

In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.

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