RUTH MARINA HOUSSET LORA - 24603XXX

Comprehensive Background check of Ruth Marina Housset Lora - 24603XXX

Nationality Venezuelan
National citizen document 24603XXX
Voter Precinct 62430
Report Available

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What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

What is the situation of access to justice for people affected by police violence in Honduras?

The situation of access to justice for people affected by police violence in Honduras faces challenges due to impunity, the lack of accountability mechanisms and institutional resistance to investigate and punish abuses of authority. Many victims of police violence face obstacles in reporting and obtaining redress for human rights violations, perpetuating institutional violence and lack of trust in security forces.

What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

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Cloud service providers can improve cybersecurity in Mexico by implementing measures such as data encryption, multi-factor authentication, network segmentation, and conducting security audits to ensure the protection of information stored on the cloud. cloud.

What specific measures does the government of Panama take to prevent and combat corruption in the business sector?

The government of Panama can implement measures such as audits, controls and awareness campaigns to prevent and combat corruption in the business sector.

How is electronic auditing carried out in Ecuador and how does it affect taxpayers?

Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.

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