NANCY COROMOTO MONCADA DE CABALLERO - 4888XXX

Comprehensive Background check of Nancy Coromoto Moncada De Caballero - 4888XXX

Nationality Venezuelan
National citizen document 4888XXX
Voter Precinct 37629
Report Available

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What are the legal implications of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.

How is the problem of police violence addressed in the Mexican justice system?

The problem of police violence is addressed in the Mexican justice system through the implementation of mechanisms for the supervision and control of police action, training in human rights and appropriate use of force, and sanctioning agents who commit abuses.

What is embargo in Costa Rica and when is this legal procedure used?

Seizure in Costa Rica is a legal procedure through which the property or assets of a person or entity are temporarily restricted or immobilized to guarantee compliance with a financial obligation. It is used when a person does not meet their financial commitments, such as paying debts, alimony, taxes or other monetary obligations. Garnishment is carried out under judicial supervision and is intended to ensure that the creditor receives adequate payment.

What role does evidence play in establishing complicity in a criminal case in El Salvador?

Evidence plays a crucial role in establishing complicity in a criminal case in El Salvador. Evidence, such as testimonies, documents, and physical evidence, will be presented at trial to prove the accomplice's involvement in the crime. The burden of proof falls on the prosecution.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

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