MARIA DILIA PINTO SANCHEZ - 13454XXX

Comprehensive Background check of Maria Dilia Pinto Sanchez - 13454XXX

Nationality Venezuelan
National citizen document 13454XXX
Voter Precinct 17411
Report Available

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In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

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Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.

What are the legal measures against the crime of invasion of privacy in Costa Rica?

Invasion of privacy is punishable by law in Costa Rica. Those who unlawfully obtain, disclose or use other people's private personal information, such as intimate photographs or private conversations, may face legal action and penalties, including fines and imprisonment.

Is there a specific deadline for the conservation of disciplinary records in Paraguay?

In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.

What is the impact of development policies in the transportation infrastructure construction sector on the Costa Rican economy?

The development policies of the transportation infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve the road network, public transport systems and strategic transport infrastructures. The development of transportation infrastructure boosts mobility, facilitates trade, stimulates investment and contributes to the regional and economic development of the country.

What are the financing options for aerothermal energy development projects in Argentina?

For aerothermal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for aerothermal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

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