WILLIAM JOSE ROJAS NUÑEZ - 8379XXX

Comprehensive Background check of William Jose Rojas Nuñez - 8379XXX

Nationality Venezuelan
National citizen document 8379XXX
Voter Precinct 40411
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela. Politically exposed people may face obstacles to engaging in participatory processes, such as local elections or popular consultations, due to intimidation, repression and restrictions imposed by the government. This can limit their influence and participation in the political and social life of their communities.

What is the principle of non-retroactivity of criminal law in Brazil?

The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.

What are the penalties for participating in money laundering activities in Ecuador?

In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.

What are the laws that govern sales contracts in Chile?

Sales contracts in Chile are mainly regulated by the Chilean Civil Code and commercial legislation, such as the Consumer Rights Protection Law. Additionally, the parties can agree to specific terms in the contract.

How are cases of parental abandonment handled in Paraguayan law and what are the legal consequences?

Parental abandonment cases are handled through specific legal processes in Paraguay. Consequences may include loss of rights.

How can money laundering affect the Brazilian economy?

Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.

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