ERNES ALEXANDER ROMAN - 19912XXX

Comprehensive Background check of Ernes Alexander Roman - 19912XXX

Nationality Venezuelan
National citizen document 19912XXX
Voter Precinct 11204
Report Available

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What are the penalties for improper or unauthorized use of disciplinary history information in Mexico?

Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

What is the identity validation process in vehicle purchase and property transfer situations in Paraguay?

In situations of vehicle purchase and property transfer in Paraguay, the identity validation process involves the presentation of valid identification documents, such as the identity card, and the verification of the identity of the parties involved before formalizing the transaction.

What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?

In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.

What is the impact of corruption and money laundering on environmental sustainability and environmental protection in Honduras?

Corruption and money laundering have a significant impact on environmental sustainability and environmental protection in Honduras. Corruption can enable illegal exploitation of natural resources, such as illegal logging, illegal mining and illegal fishing, leading to deforestation, land degradation and loss of biodiversity. In addition, corruption can hinder the implementation and compliance of environmental regulations, allowing practices that are polluting and harmful to the environment. Money laundering related to environmentally destructive activities can facilitate impunity for criminals and undermine efforts to protect ecosystems and promote environmental sustainability. To protect the environment and promote sustainability, it is essential to prevent and punish corruption, strengthen the application of environmental laws and regulations, promote citizen participation in environmental protection and foster a culture of respect and care for nature.

How is the prevention of domestic violence promoted by the executive branch in El Salvador?

Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.

What is the process for filing extraordinary appeals before the National Court of Justice?

The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.

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