MARIA YOLANDA SANTAROMITA DE AGOSTINI - 650XXX

Comprehensive Background check of Maria Yolanda Santaromita De Agostini - 650XXX

Nationality Venezuelan
National citizen document 650XXX
Voter Precinct 33370
Report Available

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Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

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Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

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What factors can influence the determination of sanctions for an accomplice in a crime in El Salvador?

Factors may include the nature and severity of the crime, criminal history, cooperation with justice or the remorse of the accomplice.

What are the sanctions that the Ministry of Agricultural Development of Panama can apply in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes?

The Ministry of Agricultural Development of Panama may apply sanctions in cases of hiring personnel who do not comply with phytosanitary requirements during selection processes. These sanctions may include fines and corrective measures. The Ministry of Agricultural Development seeks to ensure health and quality in the agricultural sector, and sanctioning the hiring of personnel who do not comply with phytosanitary requirements is essential to protect the country's agricultural production. Imposing sanctions contributes to guaranteeing food and phytosanitary security in Panama.

How are situations of change of residence of the food debtor handled in Peru?

In cases of change of residence of the alimony debtor in Peru, adjustments can be made to the alimony, considering the costs associated with the new location and guaranteeing the continuity of support.

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