EDIOMARA MERCEDES HERNANDEZ BOLIVAR - 9945XXX

Comprehensive Background check of Ediomara Mercedes Hernandez Bolivar - 9945XXX

Nationality Venezuelan
National citizen document 9945XXX
Voter Precinct 18770
Report Available

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How is the crime of pimping legally addressed in Argentina?

Pimping, which involves facilitating the prostitution of other people, is criminalized in Argentina. Measures are sought to prevent and punish this crime, protecting people involved in forced prostitution.

What measures are applied to penalize entities that do not maintain detailed records of cash transactions in El Salvador?

They may face penalties including fines and regulatory audits for failing to maintain accurate records of cash transactions related to money laundering.

How are fluctuations in production or supply costs addressed in a sales contract in Argentina?

Fluctuations in production or supply costs can be addressed in an Argentine sales contract by clauses establishing price adjustment mechanisms or specific conditions for significant changes in costs. This helps maintain a balance in the agreement.

What are the regulations related to hazardous waste management in the construction sector in the Dominican Republic?

The management of hazardous waste in the construction sector is governed by Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Construction companies must comply with specific regulations for the management and disposal of hazardous waste generated on their construction sites.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

Can I apply for temporary residence in Spain as a tourism professional as an Ecuadorian?

Yes, tourism professionals can apply for temporary residence in Spain by presenting a job offer in the tourism sector. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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