MIRNA PASTORA CARUCY COLMENAREZ - 9601XXX

Comprehensive Background check of Mirna Pastora Carucy Colmenarez - 9601XXX

Nationality Venezuelan
National citizen document 9601XXX
Voter Precinct 28074
Report Available

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The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

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Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

What are the necessary procedures to request proof of not owning a home in Venezuela?

To request proof of not owning a home in Venezuela, you must go to the entity responsible for housing in your locality, such as the Mayor's Office or the National Housing Institute (INAVI). Generally, you must submit an application and provide the required documents, such as your identification card, sworn declaration of not owning a home, among others. The corresponding entity will issue the certificate certifying that you are not the owner of a home. It is important to consult with the responsible entity to obtain precise information about the requirements and the specific procedure.

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What are the penalties for parental kidnapping crimes in Panama?

Parental kidnapping crimes in Panama can result in sanctions that include the return of the child to the affected parent and legal measures, as they affect the custody and rights of the minors.

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