LOURDES EURIDISES CABEZA ORTIZ - 12342XXX

Comprehensive Background check of Lourdes Euridises Cabeza Ortiz - 12342XXX

Nationality Venezuelan
National citizen document 12342XXX
Voter Precinct 9190
Report Available

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What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

How do sanctions affect the reputation and financial viability of contractors in Argentina?

Sanctions can have a significant impact on the reputation and financial viability of contractors, affecting client confidence and the ability to obtain new contracts. Transparency in the disclosure of sanctions contributes to public and business perception.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

What are the legal consequences of the crime of smuggling of protected species in El Salvador?

Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.

What are the characteristics of the employment contract in the extreme sports sector in Mexico

The characteristics of the employment contract in the extreme sports sector in Mexico include the practice of risky sports and high physical intensity, skill in specific techniques and maneuvers of each discipline, knowledge of safety measures and accident prevention, and promoting the culture of extreme sports in a safe and responsible way.

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