JULIA ELENA MOTA - 1815XXX

Comprehensive Background check of Julia Elena Mota - 1815XXX

Nationality Venezuelan
National citizen document 1815XXX
Voter Precinct 40410
Report Available

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The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

Can an embargo affect assets that are in the custody of third parties in Argentina?

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What is the situation of the corporate civil liability insurance market in Argentina?

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What is the validity of the citizenship card in Ecuador?

The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.

What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?

In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.

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