JAVIER DARIO FERNANDEZ MENDOZA - 16719XXX

Comprehensive Background check of Javier Dario Fernandez Mendoza - 16719XXX

Nationality Venezuelan
National citizen document 16719XXX
Voter Precinct 5090
Report Available

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An embargo would impact access to advanced medical technology and innovative treatments in Honduras. Trade and financial restrictions would make it difficult to import cutting-edge medical equipment and acquire innovative medical treatments. This would limit the availability of treatment options for complex diseases, reduce the quality of medical care, and could affect the health and well-being of the Honduran population.

How is prisoner escape punished in Ecuador?

Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.

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Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

What to do if a lost identity card is found abroad?

If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.

What is the procedure for destroying judicial files once the retention period has expired?

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