MAHOLYS MARIANA PATIÑO ORTIZ - 16485XXX

Comprehensive Background check of Maholys Mariana Patiño Ortiz - 16485XXX

Nationality Venezuelan
National citizen document 16485XXX
Voter Precinct 46664
Report Available

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What are the laws and sanctions related to the crime of exposing minors to danger in Chile?

In Chile, exposing minors to danger is considered a crime and is punishable by the Penal Code. This crime involves putting the physical or psychological integrity of a minor at risk, exposing them to situations that are dangerous or detrimental to their well-being. Sanctions for exposing minors to danger may include prison sentences and protection measures for the minor.

What are the legal consequences of the crime of fraud in financial transactions in Ecuador?

The crime of fraud in financial transactions, which involves deceptive or fraudulent practices in financial operations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, security and protection measures are promoted for users of the financial system. This regulation seeks to guarantee integrity and trust in financial transactions.

Can a person obtain a copy of their own criminal record records in Panama?

Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.

What is the paternity challenge action in Mexican civil law?

The action to challenge paternity is the right that a person has to legally challenge the filiation established by presumption or by recognition when they consider that they are not biologically the father of the minor.

Can a debtor be arrested as a result of a seizure process in Colombia?

In Colombia, the debtor generally cannot be arrested as a result of a civil seizure process. The seizure focuses on the satisfaction of the debt through the debtor's property and assets. However, there are specific situations, such as fraud or evasion of judicial obligations, where the debtor could face criminal consequences.

What legal provisions exist regarding the authenticity and validity of identification documents in El Salvador?

The law establishes security measures to guarantee the authenticity of identification documents issued by the corresponding authorities.

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