JOSEFINA APONTE IZQUIEL - 12925XXX

Comprehensive Background check of Josefina Aponte Izquiel - 12925XXX

Nationality Venezuelan
National citizen document 12925XXX
Voter Precinct 9710
Report Available

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What is the legal responsibility of an accomplice in drug trafficking crimes in Paraguay?

In Paraguay, an accomplice in drug trafficking crimes can be held responsible depending on the degree of participation in the illicit activity. National legislation establishes penalties for those who collaborate or assist in the commission of drug-related crimes. The liability of the accomplice will be determined based on the specific contribution to the crime, whether by facilitating logistics, providing information, or otherwise participating in the planning or execution of drug trafficking. It is important to consult current legislation to obtain specific details on the responsibilities and penalties associated with complicity in drug trafficking crimes in Paraguay.

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Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.

Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?

In some cases, judicial records in Colombia may be considered as part of the evaluation of a subsidy or financial aid application. The entities in charge may evaluate the judicial records to determine the eligibility and suitability of the applicants to receive the requested benefit.

How is the process for registering a company in Paraguay carried out?

The registration of a company in Paraguay is carried out through the Undersecretariat of State for Taxation (SET) and the Secretariat of Consumer and User Defense (SEDECO). Documents such as the social contract, identification of the partners must be presented and registration must be carried out.

What is the difference between the RUT and the PASSPORT in Chile?

The RUT is a national tax identification number, while the passport is a travel document that also contains identification information, but is mainly used for traveling abroad.

What are the sanctions established by the National Institute of Vocational Training and Training for Human Development (INADEH) in cases of fraud related to certifications during personnel selection processes?

The National Institute of Vocational Training and Training for Human Development (INADEH) in Panama can establish sanctions in cases of fraud related to certifications during personnel selection processes. These sanctions may include revocation of certifications, suspensions, and other disciplinary measures. INADEH seeks to guarantee the quality and integrity of professional training, and sanctioning fraud contributes to maintaining confidence in the certifications issued by the institution.

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