MARIA GABRIELA SALAS HERNANDEZ - 20553XXX

Comprehensive Background check of Maria Gabriela Salas Hernandez - 20553XXX

Nationality Venezuelan
National citizen document 20553XXX
Voter Precinct 22261
Report Available

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What are the legal implications of the crime of embezzlement in Colombia?

The crime of embezzlement in Colombia refers to the diversion or misappropriation of economic resources or assets belonging to a public or private entity. Legal implications may include criminal legal actions, prison sentences, fines, restitution of misappropriated funds, administrative sanctions, and additional actions for breach of trust and fiduciary responsibility.

What are the legal implications of a real estate sales contract in tourist areas or beach areas in Peru?

Real estate sales contracts in tourist areas or beach areas in Peru may be subject to specific regulations, such as the Beach Law. These regulations may restrict certain activities, such as construction or real estate development in areas near the coast. Contracts must comply with these regulations and clearly define rights and restrictions on coastal properties. Additionally, it is important to consider environmental and conservation regulations in tourist and beach areas.

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