LENNY JOSEFINA BRICEÑO TORO - 20657XXX

Comprehensive Background check of Lenny Josefina Briceño Toro - 20657XXX

Nationality Venezuelan
National citizen document 20657XXX
Voter Precinct 55543
Report Available

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Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.

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Sexual abuse of minors, which involves any form of contact or sexual act with a minor without their consent, is considered a serious crime in Mexico. Legal implications may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish sexual abuse of minors. The protection of the rights and well-being of children and adolescents is promoted, and actions are implemented to prevent and combat this crime.

How can I apply for a work visa for foreign professionals in Colombia?

To apply for a work visa for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract with a Colombian company, criminal record certificates, and compliance with the specific requirements for the work visa. for foreign professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the crime of threats in Mexican criminal law?

The crime of threats in Mexican criminal law refers to any verbal, written or gestural manifestation that aims to cause fear, intimidation or coercion in another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of threat and the consequences for the victim.

What are the requirements to adopt a relative in Costa Rica?

The requirements to adopt a relative in Costa Rica include meeting the general adoption requirements, demonstrating family ties and close kinship, and obtaining the consent of the biological parents or demonstrating the child's helplessness.

What are the tax implications for Peruvian companies that participate in collaborative research and development (R&D) activities with educational institutions, and what are the strategies to maximize the tax benefits in the project?

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