ALEXIS DAVID HERNANDEZ RUIZ - 13155XXX

Comprehensive Background check of Alexis David Hernandez Ruiz - 13155XXX

Nationality Venezuelan
National citizen document 13155XXX
Voter Precinct 25640
Report Available

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Are there restrictions for participation in research projects in tropical forest conservation in Colombia due to judicial records?

In research projects in tropical forest conservation, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve biodiversity and forest ecosystems.

What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

What is indigenous jurisdiction in Chile and how is it applied?

The indigenous jurisdiction in Chile recognizes the autonomy of indigenous peoples in the resolution of conflicts and the application of their traditional laws.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

How is the crime of property damage legally addressed in Argentina?

Property damage in Argentina is penalized by laws that impose penalties proportional to the value and severity of the damage caused. Reparation of damage can also be part of the sentences.

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