CARLOS RUBEN HERRERA MORIN - 10977XXX

Comprehensive Background check of Carlos Ruben Herrera Morin - 10977XXX

Nationality Venezuelan
National citizen document 10977XXX
Voter Precinct 26760
Report Available

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What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

What are the legal consequences of harassment in Mexico?

Harassment, also known as stalking, is a crime that involves persistent harassment of a person, causing fear or distress. In Mexico, harassment is considered a crime and can have legal consequences, such as criminal sanctions, restraining orders, and protective measures for the victim. The prevention and protection of people's rights against harassment is promoted.

What are the legal remedies available for employees who do not receive wages on time in El Salvador?

Employees who do not receive wages on time in El Salvador can file lawsuits for unpaid wages and seek payment of back wages, along with fines and interest. The Ministry of Labor can intervene to resolve the conflict.

What is the right to non-discrimination based on gender in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their sex, gender identity or marital status. Equality of cultural opportunities, respect for gender diversity and non-discrimination in the cultural field are promoted.

What is the role of experts in fire and explosion analysis in the Brazilian criminal justice system?

Fire and explosion analysis experts are tasked with examining and analyzing signs and evidence related to fires and explosions, such as fuel remains, chemical residues, and damage patterns, to determine the causes, origin, and responsibilities in these events. .

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

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