CARMEN JACINTA GUEVARA ROJAS - 7195XXX

Comprehensive Background check of Carmen Jacinta Guevara Rojas - 7195XXX

Nationality Venezuelan
National citizen document 7195XXX
Voter Precinct 16950
Report Available

Recommended articles

How is the crime of animal abuse legally treated in Argentina?

Animal abuse in Argentina is penalized by specific laws that seek to protect the well-being of animals. Sanctions are imposed on those who mistreat, abandon or cause unnecessary suffering to animals.

What are the financing options for residual biomass energy development projects in Argentina?

For residual biomass energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for residual biomass energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What happens if a Paraguayan is in an irregular situation in Spain?

Paraguayans in an irregular situation in Spain may face deportation and other sanctions. If you find yourself in this situation, it is important to seek legal advice to regularize your status, if possible.

What are the laws that address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.

How is money laundering addressed in the education sector and academic institutions in Costa Rica?

Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.

What are the requirements to apply for a mineral extraction permit in Honduras?

The requirements to apply for a mineral extraction permit in Honduras include submitting an application to the General Directorate of Mining. You must provide the required documentation, such as geological studies, exploitation plans, and comply with the requirements established by the Mining Law and its regulations.

Other profiles similar to Carmen Jacinta Guevara Rojas