KARY ZARAHI MORA FERNANDEZ - 12522XXX

Comprehensive Background check of Kary Zarahi Mora Fernandez - 12522XXX

Nationality Venezuelan
National citizen document 12522XXX
Voter Precinct 18731
Report Available

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What are the legal implications of the crime of child pornography in Mexico?

Child pornography, which involves the production, distribution, possession or consumption of pornographic material involving minors, is considered a serious crime in Mexico. Legal implications may include severe criminal sanctions, the protection of the rights of minors, and the implementation of measures to prevent and punish child pornography. The protection of children is promoted and actions are implemented to prevent and combat this crime.

What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

How is international cooperation addressed in the fight against money laundering in Paraguay?

Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.

Can these companies participate in all the procedures?

It depends in El Salvador on the regulations and areas of specialization of each company; some focus on specific sectors of procedures.

How is the crime of bigamy defined in Chile?

In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.

What is the impact of politically exposed person corruption on the investment climate and business development in El Salvador?

Corruption of politically exposed persons has a negative impact on the investment climate and business development in El Salvador. The lack of transparency and corruption erode the confidence of national and international investors, which discourages investment and the creation of new companies. Furthermore, corruption distorts competition and favors those willing to pay bribes, creating barriers to entry for new companies and affecting the economy as a whole. The fight against corruption is essential to promote a favorable environment for investment and sustainable business development.

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