MARTA ELENA OYAGA CAMARGO - 7271XXX

Comprehensive Background check of Marta Elena Oyaga Camargo - 7271XXX

Nationality Venezuelan
National citizen document 7271XXX
Voter Precinct 99028
Report Available

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Hate crimes in Paraguay can be prosecuted and punished by law. They are considered aggravating factors in cases of discrimination or violence motivated by racial, religious, gender or sexual orientation prejudices.

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The request to delete confidential information from a judicial file in the Dominican Republic must be submitted to the competent court, which will evaluate the request and make a decision based on the need to protect the privacy of the parties involved.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

What are the rights of people in situations of police violence in Argentina?

In Argentina, people in situations of police violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and punish police violence, as well as to protect and assist victims.

What is the penalty for the crime of virtual kidnapping in Chile?

Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.

How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?

Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.

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