JOSEFA MARIA ORTEGA SANCHEZ - 9390XXX

Comprehensive Background check of Josefa Maria Ortega Sanchez - 9390XXX

Nationality Venezuelan
National citizen document 9390XXX
Voter Precinct 21113
Report Available

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How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

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What is the situation of teenage motherhood in El Salvador?

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What additional sanctions can the court impose on a maintenance debtor who does not comply with the maintenance judgment in Chile?

In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.

What are the characteristics of the abbreviated criminal procedure in Colombia?

The abbreviated criminal procedure in Colombia is an agreement between the Prosecutor's Office and the accused to speed up the process. It implies the acceptance of the facts and the proposed sentence, offering benefits such as a reduction in sentence in exchange for the accused's confession.

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