MARIA CRISTINA SANCHEZ DE PEÑALOZA - 9464XXX

Comprehensive Background check of Maria Cristina Sanchez De Peñaloza - 9464XXX

Nationality Venezuelan
National citizen document 9464XXX
Voter Precinct 50650
Report Available

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How is the crime of dissemination of child pornographic material defined in Chile?

In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

What documents are required to obtain a Professional License in Mexico?

To obtain a Professional Certificate in Mexico, documents that prove professional training and training are usually required, such as degrees and academic certificates. It is also necessary to comply with the specific requirements of the institution in charge.

What is judicial auction and how is it carried out in cases of seized assets in Colombia?

Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What happens if the landlord wants to evict the tenant before the end of the contract in the Dominican Republic?

If the landlord wants to evict the tenant before the end of the contract in the Dominican Republic, there generally must be a valid reason and a legal process must follow. Some valid reasons may include the tenant's breach of contract, the need for the property for personal or family use, or the sale of the property. The landlord must notify the tenant sufficiently in advance and follow the procedures established by law and the contract. The tenant has occupancy rights during the term of the contract, and the landlord cannot evict him arbitrarily or without adequate notice. In case of conflict, the tenant can seek legal advice to protect his rights.

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