MARIA ESTHER POLANCO DE ALVARADO - 2234XXX

Comprehensive Background check of Maria Esther Polanco De Alvarado - 2234XXX

Nationality Venezuelan
National citizen document 2234XXX
Voter Precinct 8721
Report Available

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What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

What is considered a crime of arms trafficking in Colombia and what are the associated penalties?

The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

What is the procedure to request judicial authorization for the legal representation of a minor in Honduras?

The procedure to request judicial authorization for the legal representation of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the need for legal representation and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What information is generally included in disciplinary records in El Salvador?

Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

How is the crime of aggravated robbery punished in Guatemala?

Aggravated robbery in Guatemala may be subject to harsher prison sentences due to violence or threats used during the criminal act. The legislation seeks to more strictly punish this type of theft to prevent violence.

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