DARWIN JOSE ROJAS OCHOA - 17856XXX

Comprehensive Background check of Darwin Jose Rojas Ochoa - 17856XXX

Nationality Venezuelan
National citizen document 17856XXX
Voter Precinct 3060
Report Available

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What legislation regulates the crime of environmental crimes in Guatemala?

In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

What are the legal consequences of the crime of apology of crime in the Dominican Republic?

The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.

Is it possible to obtain a digital copy of my Identity Card in Honduras?

Currently, an official digital copy of the Identity Card is not issued in Honduras. The physical document is the only one valid as proof of identification.

What are the financing options for development projects of the cultural tourism tourism industry in Ecuador?

Ecuador for projects to develop the cultural tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to the preservation of cultural heritage. These options seek to promote tourism based on the cultural and archaeological wealth of the country, generating benefits for communities and preserving cultural identity.

What legal rights does an accused of complicity have during the judicial process in Costa Rica?

person accused of complicity in Costa Rica has fundamental rights protected by the Constitution and other laws. These include the right to a defense, the right to a fair trial, and the right to be treated fairly throughout the judicial process.

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

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