MARY LETICIA SEVILLA - 12035XXX

Comprehensive Background check of Mary Leticia Sevilla - 12035XXX

Nationality Venezuelan
National citizen document 12035XXX
Voter Precinct 20060
Report Available

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What is the position of Panamanian legislation regarding complicity in corruption cases?

Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

Is there any state entity in Paraguay that certifies the security and reliability of verification companies?

SENATICs can play a role in certifying the security and reliability of verification companies in Paraguay, ensuring that they meet the standards required to guarantee data integrity.

What impact does political exposure have on the daily lives of people in Venezuela?

Venezuela Political exposure can have a significant impact on the daily lives of people in Venezuela. Constant pressure, fear of retaliation, personal insecurity and political persecution can create an environment of tension and stress. Additionally, politically exposed people may face limitations on their mobility, restrictions on their freedom of expression, and difficulties accessing employment and educational opportunities.

How are cases of contempt of judicial decisions addressed in Ecuador?

Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.

How can you verify if an identity card has been reported lost or stolen in the Dominican Republic?

To verify if an identity card has been reported lost or stolen in the Dominican Republic, you can consult the Central Electoral Board (JCE). The JCE maintains records of identification cards reported lost or stolen and provides information to the public to help prevent the misuse of lost or stolen documents. This is important for the safety and protection of citizens.

What is a stable union in the context of family law in Brazil?

Stable union in the context of family law in Brazil refers to lasting, public and established cohabitation with the intention of establishing a family, between two people who are not formally married. This form of union generates rights and obligations similar to those of marriage in terms of aspects such as the division of assets, alimony, inheritance and protection before the law in cases of breakup or death of one of the cohabitants.

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