YINMARIS DE LOURDES ROJAS MARTINEZ - 13838XXX

Comprehensive Background check of Yinmaris De Lourdes Rojas Martinez - 13838XXX

Nationality Venezuelan
National citizen document 13838XXX
Voter Precinct 14146
Report Available

Recommended articles

Do private companies in El Salvador offer specialized legal advice on lease contracts?

Yes, some companies have legal teams who provide specialist advice on contractual terms and lease-related disputes.

Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?

The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.

How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

Embargoes in the mining sector in Bolivia require specific considerations, especially in environmental aspects. The courts must evaluate compliance with environmental regulations, the impact of mining activity on biodiversity and the mitigation measures implemented. It is essential to balance the need to meet financial debts with protecting the environment and ensuring that embargoes are carried out in a sustainable manner.

How are money laundering threats in commodity trading addressed in Chile?

Chile has implemented specific regulations to address money laundering threats in commodity trading, including verification of the legitimacy of transactions and due diligence on participants in this sector.

What is the investigation process for crimes of sexual violence in the Dominican Republic?

The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care

What are the laws that regulate cases of apology of crime in Honduras?

The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.

Other profiles similar to Yinmaris De Lourdes Rojas Martinez