HERMINIA DEL CARMEN ZARRAGA MARRUFO - 8664XXX

Comprehensive Background check of Herminia Del Carmen Zarraga Marrufo - 8664XXX

Nationality Venezuelan
National citizen document 8664XXX
Voter Precinct 44080
Report Available

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What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What is the extradition procedure for a foreigner from Chile?

The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.

What is the penalty for damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, damage or illegal appropriation of property or sites of cultural or historical importance, which seeks to prevent and punish to preserve and protect the country's cultural heritage.

How do embargoes influence the research and development of technologies for the sustainable management of archaeological heritage in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of archaeological heritage in Bolivia, impacting the conservation of historical sites and the promotion of responsible excavation practices. Projects aimed at archaeological artifact preservation systems, site monitoring technologies, and education programs in responsible archaeological practices may be at risk during embargoes. During this period, the courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen sustainability in the management of archaeological heritage during the embargo process. Collaboration with archaeological entities, the review of excavation policies and the promotion of investments in technologies for the sustainable preservation of heritage are essential to address embargoes in this sector and contribute to the protection of cultural heritage in Bolivia.

How to carry out the process for registering a design brand in Colombia?

The registration of a design trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, graphic representations of the design, and comply with the established requirements to obtain registration of the design trademark.

What is the role of the Public Ministry in a criminal seizure process in Panama?

The Public Ministry in Panama has an important role in criminal seizure processes. It is responsible for conducting investigations and filing charges in cases of financial or economic crimes that may result in a criminal seizure. The Public Ministry collaborates closely with the judicial authorities.

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