MARITZA JOSEFINA MEDINA DE OCHOA - 9539XXX

Comprehensive Background check of Maritza Josefina Medina De Ochoa - 9539XXX

Nationality Venezuelan
National citizen document 9539XXX
Voter Precinct 20360
Report Available

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The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.

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Misuse of information collected during KYC can lead to legal action, fines and sanctions, as it violates data protection laws and compromises the privacy of individuals, according to the Costa Rican legal framework.

How are crimes of child abduction punished in Ecuador?

The crimes of child abduction, which involve the kidnapping or illegal retention of a minor, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. In addition, measures for the protection and restitution of the minor to their legitimate family environment are established. This regulation seeks to guarantee the protection and well-being of boys and girls.

What is the function of the Single Registry of Affiliates (RUAF) in Colombia?

The Single Registry of Affiliates (RUAF) in Colombia is a system that centralizes the information of social security affiliates, such as health, pension and occupational risks.

What is the role of individual sanctions within the framework of the embargo in Venezuela?

Individual sanctions are part of the framework of the embargo in Venezuela. These sanctions are directed at Venezuelan government officials or individuals and entities associated with activities considered harmful. Individual sanctions may include travel restrictions, asset freezes, and prohibitions on doing business with such persons or entities.

What is the process for requesting court records as evidence in another legal case in the Dominican Republic?

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