JUANITA SANDOVAL GARBOZA - 3434XXX

Comprehensive Background check of Juanita Sandoval Garboza - 3434XXX

Nationality Venezuelan
National citizen document 3434XXX
Voter Precinct 16913
Report Available

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What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to adopt a child?

Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to adopt a child through the competent bodies in charge of adoption processes. These agencies will conduct background checks and provide information regarding the candidate's suitability, including any sanctions or convictions that may affect their eligibility for adoption.

How are the funds obtained from the auction of seized assets in Argentina distributed?

The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.

What are the mechanisms used to hide illicit money in Ecuador?

In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.

What precautions should be taken when sharing ID number online?

It is important not to share your ID number online unless absolutely necessary. This number is sensitive information and can be used fraudulently. Caution should be taken when providing this information on digital platforms.

Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

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