MAIRIN JOHANY FERNANDEZ RUIZ - 18350XXX

Comprehensive Background check of Mairin Johany Fernandez Ruiz - 18350XXX

Nationality Venezuelan
National citizen document 18350XXX
Voter Precinct 55405
Report Available

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What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?

The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.

What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

What are the tax regulations for international transactions in Chile?

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What is the impact of environmental regulations on regulatory compliance in the Dominican Republic?

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