ALEXIS JOHANA REYES SUBERO - 14086XXX

Comprehensive Background check of Alexis Johana Reyes Subero - 14086XXX

Nationality Venezuelan
National citizen document 14086XXX
Voter Precinct 10101
Report Available

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What is the impact of embargoes on the production and distribution of drinking water in Bolivia and how is access to this basic resource guaranteed?

The impact of embargoes on the production and distribution of drinking water in Bolivia can directly affect the population and their access to this basic resource. Courts must apply precautionary measures that prevent interruptions in the supply of drinking water and protect the population's right to access this essential resource. Coordination with water authorities, the review of concession contracts and the implementation of strategies to guarantee the continuity of service are essential to address embargoes in the water sector in a way that protects the health and well-being of the population.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

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.

Can I obtain an Argentine DNI if I am a foreigner?

Yes, foreigners residing in Argentina can obtain an Argentine DNI through a special process. They must meet certain requirements and present the corresponding documentation.

What are the responsibilities of an accomplice in the judicial process in El Salvador?

An accomplice has the responsibility to appear before judicial authorities, cooperate in the investigation and legal process, and provide testimony if requested. You will also face legal consequences for your complicity, which may include criminal penalties.

What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

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