MARIA ALEXANDRA SANCHEZ NIÑO - 17614XXX

Comprehensive Background check of Maria Alexandra Sanchez Niño - 17614XXX

Nationality Venezuelan
National citizen document 17614XXX
Voter Precinct 17210
Report Available

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How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

What happens if an asset that has been the subject of a pledge contract in Mexico is seized?

Mexico If an asset that has been the subject of a pledge contract in Mexico is seized, the seizure will affect the rights of the pledgee over the asset. The pledgee, who has the guarantee of the pledge, can request the realization of the property to collect the outstanding debt. The funds obtained from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What is meant by food debtor in El Salvador?

A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.

What is being done to promote gender equality in the field of science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, actions are implemented to promote gender equality in the field of science, technology, engineering and mathematics (STEM). The participation of women in educational programs and STEM careers is encouraged, support and mentoring is provided to women interested in these areas, and the visibility and recognition of women's achievements in the scientific and technological field is promoted.

Can I renew my passport before it expires in Panama?

Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.

What is the role of financial services companies in detecting suspicious transactions in Ecuador?

Financial services companies in Ecuador have the responsibility of detecting and reporting any suspicious transactions to the UAF. This involves implementing advanced monitoring systems and training staff to identify unusual patterns that may indicate illicit activities...

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