JUANA ONOFRA ORDOÑEZ VALLES - 746XXX

Comprehensive Background check of Juana Onofra Ordoñez Valles - 746XXX

Nationality Venezuelan
National citizen document 746XXX
Voter Precinct 22460
Report Available

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Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.

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Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

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

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What appeal procedures exist for candidates who wish to challenge a selection decision in El Salvador?

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