NELSO ANTONIO OLIVARES - 19609XXX

Comprehensive Background check of Nelso Antonio Olivares - 19609XXX

Nationality Venezuelan
National citizen document 19609XXX
Voter Precinct 54512
Report Available

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What is the legal framework for the crime of corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.

How are data security and cybersecurity issues addressed in the due diligence of technology services companies in the Dominican Republic?

Data security and cybersecurity issues are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating cybersecurity practices, protecting confidential information, and compliance with privacy regulations. This guarantees the integrity and privacy of the data

What legal measures are taken in cases of kidnapping in Costa Rica?

In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.

Are there limits on the amount that can be seized in Brazil?

Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

What are the tax incentives for Free Zones in Panama?

Panama offers tax incentives to companies established in Free Zones, such as tax and tariff exemptions.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

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