DARWIN ELIANYER ROJAS VIÑA - 22925XXX

Comprehensive Background check of Darwin Elianyer Rojas Viña - 22925XXX

Nationality Venezuelan
National citizen document 22925XXX
Voter Precinct 45364
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What are the legal considerations in a contract for the sale of entertainment and entertainment goods or services in Peru?

Contracts for the sale of entertainment and entertainment goods or services in Peru must address aspects such as intellectual property of the content, copyright and licenses. It is important to establish clauses that regulate the exploitation and distribution of content, as well as the terms of use and restrictions. Additionally, it is essential to comply with copyright and intellectual property regulations if your entertainment services or products are related to music, film, theater or television.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

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.

How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

What resources are available to food debtors in Bolivia who want to improve their work skills and increase their income?

Food debtors in Bolivia who want to improve their work skills and increase their income can access resources such as job training programs, technical and vocational education courses, and employment services offered by government institutions, non-governmental organizations (NGOs) and community centers . These resources can help debtors acquire new skills, improve their employability, and obtain better job opportunities to increase their income and meet support obligations.

Other profiles similar to Darwin Elianyer Rojas Viña