DILEGNA MARIA ROJAS ROMERO - 7390XXX

Comprehensive Background check of Dilegna Maria Rojas Romero - 7390XXX

Nationality Venezuelan
National citizen document 7390XXX
Voter Precinct 28410
Report Available

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What are the penalties for crimes related to drug trafficking in rural areas of Colombia?

Crimes related to drug trafficking in rural areas are punishable by Colombian legislation. Penalties may be more severe due to the implications of drug trafficking in rural communities. In addition to criminal sanctions, strategies are implemented to address the roots of the problem.

How is the protection of human rights ensured in the context of embargoes in Costa Rica?

The protection of human rights is fundamental in the context of the embargoes in Costa Rica. Legislation and policies related to seizure must respect the principles of equality, justice and equity to ensure that people's fundamental rights are not violated during the process. Costa Rican courts play a crucial role in reviewing and supervising seizure procedures to ensure that human rights are respected. Additionally, advice can be sought from human rights organizations and legal advocates to ensure that seizure procedures are fair and in line with international human rights standards.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

What are the rights of women in a refugee situation in Venezuela?

Venezuela Women in refugee status in Venezuela have rights protected by international law and national legislation. This includes the right to protection against gender violence, access to basic services such as health and education, the right to live in decent and safe conditions, and the right to participate in making decisions that affect their situation.

What is the process for the return of minors in Chile in cases of illegal retention abroad?

The process of returning minors in Chile in cases of illegal retention abroad is based on international treaties, and an application is submitted to the court for the return of the minor to their country of habitual residence.

Can a food debtor request the suspension of the pension if he or she is in prison in Panama?

maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.

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