MIGUEL SANTORO CARELLA - 7802XXX

Comprehensive Background check of Miguel Santoro Carella - 7802XXX

Nationality Venezuelan
National citizen document 7802XXX
Voter Precinct 62402
Report Available

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Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

What are the penalties for witness tampering in Argentina?

Witness tampering, which involves influencing, threatening or bribing a witness to give false testimony or withhold information in a legal proceeding, is a crime in Argentina. Penalties for witness tampering can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to guarantee the impartiality and truthfulness of testimonies in judicial procedures, avoiding obstruction of justice.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

What differences exist in background checks between public and private sector companies in Mexico?

Differences in background checks between public and private sector companies in Mexico may vary depending on specific regulations and internal procedures. In general, public sector companies often have stricter regulations in terms of background checks due to the nature of government and security jobs. This may involve more rigorous checks and additional approval processes. In the private sector, background checks may vary depending on each company's policy, but generally focus on the suitability and integrity of candidates for the position in question.

What is the legal position on open adoption in Paraguay?

Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.

Is there a maximum period for resolving disputes through mediation in lease contracts in Argentina?

There is no fixed deadline for mediation; However, the parties usually agree to a reasonable period of time and, if an agreement is not reached, they can resort to legal proceedings.

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