MARIA CECILIA REY - 10147XXX

Comprehensive Background check of Maria Cecilia Rey - 10147XXX

Nationality Venezuelan
National citizen document 10147XXX
Voter Precinct 17210
Report Available

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What is the age of criminal responsibility in Panama?

The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

What are the legal consequences of environmental damage in Colombia?

Environmental damage in Colombia refers to the degradation or destruction of the environment, either through direct or negligent actions that cause negative impacts on natural resources and biodiversity. The legal consequences of environmental damage may include administrative sanctions, fines, remediation of environmental damage, mitigation measures and criminal legal actions in serious cases.

What is the situation of children's rights in Guatemala in relation to protection against school violence and access to safe and quality education?

Boys and girls in Guatemala face challenges in terms of protection against school violence and access to safe, quality education due to the lack of resources in the educational system and the persistence of discriminatory and violent practices. Measures are being implemented to promote safe school environments free of violence, as well as to strengthen the prevention and attention to situations of harassment and abuse in schools.

How are computer crime cases addressed in the Paraguayan criminal system?

Computer crimes are addressed in the Paraguayan criminal system through specific legislation that typifies and punishes these behaviors. The challenges posed by technology in the commission of crimes are recognized, and measures are established to effectively investigate and prosecute these cases. The protection of digital security and the prevention of criminal activities in the computer field are relevant objectives in the policies and actions of the criminal system in Paraguay. Specialized training of professionals and updating legislation are key elements to confront cybercrimes effectively.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

What is the role of customs in preventing money laundering in Mexico?

Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.

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