CLAUDIA MARANYELY HERNANDEZ DE LOPEZ - 12251XXX

Comprehensive Background check of Claudia Maranyely Hernandez De Lopez - 12251XXX

Nationality Venezuelan
National citizen document 12251XXX
Voter Precinct 48490
Report Available

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What measures have been taken to prevent money laundering in the luxury goods sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.

What is the importance of traditional markets in daily life in Mexico?

Traditional markets, also known as public markets or tianguis, are places where a wide variety of products such as food, crafts, clothing, household utensils and agricultural products are bought and sold. They are an integral part of everyday life in Mexico, where people come to shop, socialize, eat and enjoy urban life. Traditional markets are important in daily life in Mexico because they offer fresh, quality products at affordable prices, in addition to being spaces for meeting and community coexistence.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

What is the national registry of missing persons in Mexico?

The National Registry of Missing and Unlocated Persons (RNPED) is a database that collects information on missing persons in Mexico. Its objective is to facilitate the search and location of missing people.

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.

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