MARIA CRISTINA PORTILLO MARTINEZ - 17187XXX

Comprehensive Background check of Maria Cristina Portillo Martinez - 17187XXX

Nationality Venezuelan
National citizen document 17187XXX
Voter Precinct 59524
Report Available

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The sanctions for evading food responsibility in Colombia can be significant and include fines, seizures, direct deductions from wages, and even the possibility of prison in extreme cases. These sanctions seek to guarantee compliance with the food obligations established by law.

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What is Brazil's policy regarding the promotion of the culture of peace and the peaceful resolution of conflicts?

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What is the crime of non-compliance with food obligations in Mexican criminal law?

The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.

Does the KYC process apply in the same way to natural and legal persons in Costa Rica?

The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.

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