MARIELA DEL CARMEN LAMEDA CARDENAS - 10400XXX

Comprehensive Background check of Mariela Del Carmen Lameda Cardenas - 10400XXX

Nationality Venezuelan
National citizen document 10400XXX
Voter Precinct 28331
Report Available

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What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?

Panamanian law establishes significant sanctions and penalties for those found guilty of financing terrorism. These penalties can include imprisonment, substantial fines and other punitive measures. The sanctions seek to discourage participation in terrorist financing activities and ensure that those who violate these laws face severe consequences. The rigorous application of these sanctions is essential to prevent and combat the flow of funds towards terrorist activities in the country.

What happens if the debtor is not local and resides abroad in a seizure case in Paraguay?

If the debtor resides abroad, the seizure process may be more complex. International cooperation procedures and reciprocity treaties can be followed to ensure debt enforcement.

What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

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What are the legal penalties in Costa Rica for online identity forgery?

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