CRISTINA ROJAS DE HERNANDEZ - 6696XXX

Comprehensive Background check of Cristina Rojas De Hernandez - 6696XXX

Nationality Venezuelan
National citizen document 6696XXX
Voter Precinct 12540
Report Available

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How are environmental crimes legally addressed in Argentina?

Environmental crimes in Argentina are regulated by laws that seek to protect the environment. Sanctions are imposed on those who pollute or degrade the natural environment, and environmental responsibility is promoted.

What is the role of customs in preventing money laundering in Mexico?

Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.

Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

Can an embargo be lifted if it is proven that the debt has expired in Chile?

Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.

How are cases of gender violence in unmarried couples legally handled in Paraguay?

Cases of gender violence in unmarried couples are legally handled in Paraguay through specific laws on gender violence. Victims can seek protection and legal measures, regardless of their marital status.

What is the dance of the flyers and what is its meaning in Mexican culture

The dance of the flyers is an ancient Mesoamerican ritual practiced by various indigenous peoples of Mexico, such as the Totonacas, the Nahuas and the Tlapanecs. It consists of a ceremony in which five dancers, tied with ropes to a high pole, rotate slowly as they descend towards the ground, representing the connection between heaven and earth, as well as the renewal of life and fertility. The dance of the flyers is considered Intangible Cultural Heritage of Humanity by UNESCO and is an important expression of the indigenous worldview of Mexico.

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