MARGELIS DEL VALLE ROMERO ROMAN - 17122XXX

Comprehensive Background check of Margelis Del Valle Romero Roman - 17122XXX

Nationality Venezuelan
National citizen document 17122XXX
Voter Precinct 4830
Report Available

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The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

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Conspiracy, which involves an illegal agreement between two or more people to commit a crime, is a crime in Argentina. Penalties for conspiracy can vary depending on the intended crime and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent the commission of crimes and punish planning and preparation prior to carrying out criminal actions.

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Human rights play a fundamental role in the Mexican justice system, since they are considered fundamental principles that must be respected and protected in all judicial processes.

How is a sanctioned contractor defined in Paraguay?

In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.

Can I request a judicial record certificate in Panama if I need to present it to work in a government institution?

Yes, if you need to present a judicial record certificate to work in a government institution in Panama, you can request it from the Judicial Branch. Many government institutions require this document as part of their selection and hiring requirements. Make sure you follow established procedures and provide the necessary documentation to obtain the certificate.

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Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.

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