ANA EMILIA RIVAS HIGUERA - 7477XXX

Comprehensive Background check of Ana Emilia Rivas Higuera - 7477XXX

Nationality Venezuelan
National citizen document 7477XXX
Voter Precinct 24171
Report Available

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

Smuggling of protected species is a crime that puts biodiversity at risk and is prohibited in Mexico. Penalties for this offense may include criminal sanctions, fines, and confiscation of property involved in smuggling. In addition, the conservation and protection of wild fauna and flora is promoted and actions are implemented to prevent smuggling of protected species.

What is the role of the National Guard in the Mexican justice system?

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What legal and criminal consequences do Politically Exposed Persons involved in acts of corruption face in Guatemala?

Politically Exposed Persons involved in acts of corruption in Guatemala face legal and criminal consequences. These may include investigations, judicial processes, trials and sanctions ranging from financial fines to prison terms. In recent years, corruption investigation and prosecution mechanisms in Guatemala have been strengthened, and specialized institutions and stricter laws have been established to combat this problem. Effective law enforcement and enforcement of sanctions are critical to ensuring accountability and justice in corruption cases.

What measures are taken to prevent identity theft in the Guatemalan justice system?

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