MARIA ELOINA SOSA PICON - 9395XXX

Comprehensive Background check of Maria Eloina Sosa Picon - 9395XXX

Nationality Venezuelan
National citizen document 9395XXX
Voter Precinct 32040
Report Available

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Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?

In general, claiming ignorance of the illegality does not exempt the accomplice from criminal liability. Guatemalan legislation considers that one must act with intent, which implies knowledge and voluntariness in collaboration.

What is the process to apply for a Green Card through the political asylum or refuge program in the United States from the Dominican Republic?

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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What is the legislation regarding the crime of terrorism in Ecuador?

Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.

What are the rights of people in domestic work situations in Colombia?

People in domestic work situations in Colombia have protected rights. These rights include the right to decent working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.

How does an embargo affect access to education and health care in El Salvador?

An embargo can affect access to education and health care in El Salvador. Shortages of resources, including books, school equipment, and medical supplies, can make it difficult to provide basic services. Furthermore, financial constraints can limit investment in educational infrastructure and the health system, affecting the quality and access to these essential services.

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