LUISA ELENA DELASCIO LORETO - 17775XXX

Comprehensive Background check of Luisa Elena Delascio Loreto - 17775XXX

Nationality Venezuelan
National citizen document 17775XXX
Voter Precinct 38330
Report Available

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Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.

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What sanctions exist for those who improperly use other people's identification documents in Panama?

Improper use of other people's identification documents in Panama may lead to various sanctions. People who illegitimately use identification cards or other documents may face legal consequences, including prison sentences, fines, and corrective measures. The legislation seeks to protect the identity and integrity of personal documentation, and sanctions will be applied according to the severity of the violation and the damage caused. The penalty is intended to deter fraudulent use of identification documents.

Are there restrictions for changing the destination of the leased property in Ecuador and how are they applied?

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Do the regulations on politically exposed persons in Peru apply internationally?

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What is being done to promote gender equality and the inclusion of women in the field of science and technology in Colombia?

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