JOSE FABRICIO MONCADA NAVAS - 16421XXX

Comprehensive Background check of Jose Fabricio Moncada Navas - 16421XXX

Nationality Venezuelan
National citizen document 16421XXX
Voter Precinct 49702
Report Available

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Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

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In cases of adoption by a couple in a de facto marital union in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

How is sensitive information protected in court files in cases of protected witnesses in Panama?

The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

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