ROSA LOURDEN SANTAELLA DE HERNANDEZ - 9872XXX

Comprehensive Background check of Rosa Lourden Santaella De Hernandez - 9872XXX

Nationality Venezuelan
National citizen document 9872XXX
Voter Precinct 20223
Report Available

Recommended articles

How has the embargo in Bolivia affected education, and what are the strategies to guarantee access to education and maintain the quality of the educational system during these periods?

Seizures can impact education. Strategies to guarantee access and maintain educational quality could include scholarship programs, educational technologies, and collaborations with international institutions. Analyzing these strategies offers insight into Bolivia's dedication to education during difficult economic situations.

What is the procedure for annulling a marriage in case of fraud in the Dominican Republic?

The annulment of a marriage in case of fraud in the Dominican Republic involves filing a lawsuit in court. The applicant must demonstrate that the marriage was celebrated under deception or fraud that affects its validity

Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the penalties for smuggling protected species in Argentina?

Smuggling of protected species, which involves the illegal trade in species of flora or fauna protected by national or international laws, is a crime in Argentina. Penalties for smuggling of protected species can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect biodiversity and preserve wild fauna and flora, discouraging illegal trafficking of protected species.

How is the crime of sexual abuse defined in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing acts of sexual connotation with a person without their consent, taking advantage of their vulnerability, age or inability to resist. Penalties for sexual abuse can include prison sentences, which vary depending on the severity of the crime and the particular circumstances.

How is cooperation between financial institutions and authorities carried out in the prevention of money laundering in Costa Rica?

Cooperation between financial institutions and authorities is essential in preventing money laundering in Costa Rica. Financial institutions must implement policies and procedures to identify and report suspicious transactions to the FIU. In addition, the exchange of information and collaboration with the competent authorities is encouraged to investigate and prosecute cases of money laundering. This cooperation contributes to strengthening the detection and prevention capacity in the financial system.

Other profiles similar to Rosa Lourden Santaella De Hernandez