LUCIA DEL CARMEN OLIVARES - 5925XXX

Comprehensive Background check of Lucia Del Carmen Olivares - 5925XXX

Nationality Venezuelan
National citizen document 5925XXX
Voter Precinct 30900
Report Available

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What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?

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What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

To what extent can Bolivia's active participation in crisis simulation exercises strengthen coordination and effective response in cases of threats related to terrorist financing?

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What is the penalty for the crime of hacking government systems in Ecuador?

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