JONATHAN RONNY COLINA HERNANDEZ - 16555XXX

Comprehensive Background check of Jonathan Ronny Colina Hernandez - 16555XXX

Nationality Venezuelan
National citizen document 16555XXX
Voter Precinct 1370
Report Available

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What rights does article 27 of the Mexican Constitution protect?

Article 27 of the Mexican Constitution protects the rights related to the ownership of land and natural resources, establishing that land ownership corresponds to the nation and recognizing the rights of indigenous peoples over their lands.

What is the property separation regime in marriage and how does it work in Mexico?

The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.

What are the financing options available for industrial park development projects in Costa Rica?

Industrial park development projects in Costa Rica can access financing options through loans and specific lines of credit for infrastructure projects, government programs to support industrial investment and alliances with financial institutions and companies specialized in the development of industrial parks. industrial parks. In addition, financing opportunities can be sought through private investors interested in the development of industrial projects.

What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?

In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.

What are the implications of an embargo on the employment relationship of a debtor in Argentina?

A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.

How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?

In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.

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