NANCY SOCORRO OSORIO - 10266XXX

Comprehensive Background check of Nancy Socorro Osorio - 10266XXX

Nationality Venezuelan
National citizen document 10266XXX
Voter Precinct 26229
Report Available

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What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

Are there cases in which judicial records can be sealed or protected by meeting certain requirements in Honduras?

In Honduras, there is no general process to seal or protect judicial records by meeting certain requirements. However, in exceptional and specific cases, such as crimes committed during minority or under certain special circumstances, confidentiality measures may apply.

What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What is the role of an expert in a seizure process in Chile?

An expert may be appointed by the court to value the seized property and determine its value in the auction process.

Can I obtain a copy of my judicial records in the Dominican Republic if I am a minor?

If you are a minor, you can request a copy of your judicial records in the Dominican Republic, as long as you have the consent of your parents or legal guardians. The request must be made by them on your behalf, following the procedures established by the Attorney General's Office.

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