KATIUSCA ANDREINA CURIEL RODRIGUEZ - 22340XXX

Comprehensive Background check of Katiusca Andreina Curiel Rodriguez - 22340XXX

Nationality Venezuelan
National citizen document 22340XXX
Voter Precinct 11171
Report Available

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What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

What is the role of savings and credit cooperatives in financing community development projects in Guatemala?

Savings and credit cooperatives play an important role in financing community development projects in Guatemala. These cooperative financial institutions focus on meeting the financial needs of their members and the community at large. Credit unions provide access to financial services, such as savings accounts, loans, and insurance.

How can tax history affect business relationships between companies in El Salvador?

Tax history can be an important factor when establishing business relationships. Companies with good track records may be preferred as business partners, while a negative track record may generate mistrust and affect collaboration between companies.

What are the penalties for threats in Argentina?

Threats, which involve making expressions or acts that generate fear of suffering an unjust harm to another person, are a crime in Argentina. Penalties for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and tranquility of people, avoiding situations of intimidation and violence.

What is the extinction of criminal action in Mexican criminal law?

The extinction of criminal action in Mexican criminal law occurs when the possibility of initiating or continuing a criminal process is extinguished due to various causes established by law, such as prescription or forgiveness of the offended party.

What is the situation of political violence in El Salvador?

Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

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