JESUS DONALDI RODRIGUEZ VERGARA - 15182XXX

Comprehensive Background check of Jesus Donaldi Rodriguez Vergara - 15182XXX

Nationality Venezuelan
National citizen document 15182XXX
Voter Precinct 3181
Report Available

Recommended articles

What is the deadline to request the dissolution of a de facto union in Costa Rica?

There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.

What is the procedure to obtain an identity card for Bolivian citizens who reside in rural communities without easy access to government services?

The SEGIP can implement mobile programs and special measures to bring ID issuance services to rural communities, facilitating access for citizens.

What is the crime of arms smuggling in Mexican criminal law?

The crime of arms smuggling in Mexican criminal law refers to the illegal import, export, transportation or marketing of firearms, ammunition or explosives without proper authorization, and is punishable with penalties ranging from fines to long prison sentences. , depending on the type and quantity of weapons involved, as well as the circumstances of the crime.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

What are the laws that address the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

What are the main laws that regulate the law of unfair competition in Mexico?

The main laws are the Federal Economic Competition Law, the Industrial Property Law, the Federal Consumer Protection Law, the Federal Penal Code, among other specific provisions related to the law of unfair competition.

Other profiles similar to Jesus Donaldi Rodriguez Vergara