MARIA EUGENIA GIRALDO DE LIA - 12069XXX

Comprehensive Background check of Maria Eugenia Giraldo De Lia - 12069XXX

Nationality Venezuelan
National citizen document 12069XXX
Voter Precinct 28652
Report Available

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Sexual abuse in Colombia is a serious crime that involves any type of non-consensual sexual contact or activity with another person, including minors. The penalties for sexual abuse are severe and can include long prison sentences, especially when it comes to sexual abuse against minors. In addition, protection and rehabilitation measures can be applied for victims.

What are the laws related to the crime of violation of correspondence in Argentina?

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What happens if the Alimony Debtor in the Dominican Republic does not comply with alimony obligations and moves to another country?

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How are the assets of a commercial company affected during an embargo process in Colombia?

During a seizure process in Colombia, the assets of a commercial company may be subject to the process if they are related to the outstanding debt. It is crucial to understand the legal structure of the corporation, the separation of assets and liabilities, and seek legal advice to understand how the assets of the corporation may be affected during the seizure process.

What are the actions to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica?

Various actions are taken to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica. These actions include the obligation of political parties and candidates to report on their financing sources and expenses incurred during campaigns. Limits are established on individual contributions and control and audit mechanisms are implemented to ensure compliance with the rules. Additionally, proactive disclosure of campaign financial information is promoted, providing public access to relevant reports and records.

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