ROSALINA HERNANDEZ SILVA - 18625XXX

Comprehensive Background check of Rosalina Hernandez Silva - 18625XXX

Nationality Venezuelan
National citizen document 18625XXX
Voter Precinct 58194
Report Available

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What are the main laws that regulate the right to water management in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.

How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

What impact does internet fraud have on public trust in technology and online services companies in Mexico?

Internet fraud can affect public trust in technology companies and online services in Mexico by raising concerns about the security and protection of users' personal and financial information, as well as the authenticity and quality of products and services. services offered.

What is the process to request the regulation of parental authority in Venezuela in cases of death of one of the parents?

To request the regulation of parental rights in Venezuela in cases of death of one of the parents, a lawsuit must be filed in court and provide evidence of the death and the capacity of the other parent to exercise parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

What are the legal implications of the crime of resisting authority in Mexico?

Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and security measures to protect the integrity of officials and ensure compliance with the law. Respect for authority is promoted and actions are implemented to prevent and punish resistance to it.

What is the importance of disciplinary records for professions in El Salvador?

Disciplinary records are relevant to ensure the integrity and quality of professional services. These registries help protect the public by providing information about ethical conduct and regulatory compliance by professionals. They are a tool to evaluate the suitability and trust of those who practice in various areas, guaranteeing ethical and quality standards in the provision of services.

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