MARIA GABRIELA SABALLO LARA - 13336XXX

Comprehensive Background check of Maria Gabriela Saballo Lara - 13336XXX

Nationality Venezuelan
National citizen document 13336XXX
Voter Precinct 40614
Report Available

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Fraudulent insolvency, which involves concealing, transferring or improperly disposing of assets in order to avoid paying debts, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal and civil penalties, such as prison sentences, fines, and the obligation to compensate harmed creditors. It seeks to prevent economic fraud and guarantee the protection of creditors' rights.

What is the impact of the embargo in Bolivia on infrastructure development, and what are the strategies to maintain investment in construction projects despite economic restrictions?

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How are land usurpation cases resolved in the Ecuadorian judicial system?

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What is the impact of judicial records on obtaining a private security license in Peru?

Judicial records can have an impact on obtaining a private security license in Peru. Private security regulatory authorities may consider background when assessing an applicant's suitability to work in this sector. The severity of the history and the nature of the position may influence the decision.

Are there differences in penalties for minor accomplices compared to adults in El Salvador?

Yes, in general, it seeks to apply measures more oriented toward rehabilitation and reintegration for minors involved as accomplices in crimes.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

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