JUDITH JOSEFINA ALVARADO GONZALEZ - 4867XXX

Comprehensive Background check of Judith Josefina Alvarado Gonzalez - 4867XXX

Nationality Venezuelan
National citizen document 4867XXX
Voter Precinct 20203
Report Available

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The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.

What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?

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What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

How is obstruction of justice penalized in Colombia?

Obstruction of justice is punishable in Colombia by the Penal Code. Penalties for this crime can include imprisonment and fines. The legislation seeks to guarantee the normal functioning of the judicial system and prevent any act that hinders the search for truth and the administration of justice.

What are the financing options for sustainable development projects in Ecuador?

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What penalties apply to illegal drug trafficking crimes in Panama?

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