MELIDA DEL CARMEN OLIVEROS OROZCO - 16334XXX

Comprehensive Background check of Melida Del Carmen Oliveros Orozco - 16334XXX

Nationality Venezuelan
National citizen document 16334XXX
Voter Precinct 12434
Report Available

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What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

Can I request the expungement of judicial records for minor crimes in El Salvador?

In El Salvador, the elimination of judicial records is subject to certain criteria and regulations established by law. In general, minor crimes or traffic violations are not eligible for expungement, as they are considered less serious and do not usually leave a permanent record. However, it is important to consult with a lawyer or legal advisor to obtain precise information about the specific requirements and possibilities in your case.

What is the tax treatment of income generated by real estate investment in the Dominican Republic?

Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

What is the legal framework for investments in the agricultural sector in Colombia?

Investments in the agricultural sector in Colombia are regulated by the Agrarian Law and other related regulations. These laws establish the rights and obligations of investors, land ownership, financing mechanisms, environmental protection, and the rights of rural communities. The objective is to promote investment in the agricultural sector in a sustainable, equitable and respectful manner with the rights of the parties involved.

What is the process for declaring the annulment of a marriage in Chile due to bigamy?

The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.

How do Bolivia's diplomatic relations with other countries affect the perception of risk associated with its PEPs?

Bolivia's diplomatic relations may influence the perception of risk associated with its Politically Exposed Persons. Good international cooperation can be seen as a positive factor, while diplomatic tensions can increase concerns about the risk of corruption and money laundering.

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