MARIA WENSA PEREZ MEDINA - 5250XXX

Comprehensive Background check of Maria Wensa Perez Medina - 5250XXX

Nationality Venezuelan
National citizen document 5250XXX
Voter Precinct 28647
Report Available

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Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).

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Tampering with information on an identification document in El Salvador may result in legal sanctions, including fines or legal action depending on the severity of the alteration.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

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What are the strategies for e-commerce companies in Bolivia to boost their sales, despite possible restrictions in international logistics due to international embargoes?

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What are the rights of parents in cases of separation of property in Colombia?

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