MARIANA ANDREINA PARRACEN PIÑERO - 19266XXX

Comprehensive Background check of Mariana Andreina Parracen Piñero - 19266XXX

Nationality Venezuelan
National citizen document 19266XXX
Voter Precinct 35126
Report Available

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What is the relationship between alimony and the beneficiary's standard of living in Guatemala?

Alimony in Guatemala is intended to contribute to the beneficiary's standard of living. The amount set forth in court orders is determined by considering the needs of the beneficiary and his or her right to maintain an adequate standard of living.

How are judicial records handled in cases of marriage dissolution processes and family disputes in the legal field in Paraguay?

In cases of marriage resolution processes and family disputes in the legal field in Paraguay, the judicial history may be relevant when addressing issues related to the conduct of the parties involved. Parties to family disputes may present court records as evidence in legal proceedings, and judges may take this information into account when making decisions about marriage resolution, child custody, and other family matters. Legal regulations for family disputes can establish guidelines for how judicial records are handled, guaranteeing equity and justice in these cases in Paraguay.

What are the penalties for prisoner escape in Argentina?

Prisoner escape, which involves escaping or facilitating the escape of a person who is in custody or serving a prison sentence, is a crime in Argentina. Penalties for prisoner escape can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to maintain the security and integrity of the penitentiary system, avoiding impunity and lack of responsibility of criminals.

What tax consequences exist for those who carry out simulated operations in Mexico?

Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.

What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?

To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.

How is witness tampering punished in Ecuador?

Witness tampering is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee the veracity and impartiality of the testimonies presented in legal processes.

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