NESTOR OSWALDO REYES CARUCI - 17893XXX

Comprehensive Background check of Nestor Oswaldo Reyes Caruci - 17893XXX

Nationality Venezuelan
National citizen document 17893XXX
Voter Precinct 17140
Report Available

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What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

What are the legal consequences of human trafficking for sexual exploitation in Mexico?

Human trafficking for sexual exploitation is a serious crime and a violation of human rights in Mexico. The penalties for this crime are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat human trafficking for sexual exploitation.

What are the rights of Paraguayans in Spain in terms of protection against racial discrimination?

Paraguayans in Spain have rights protected against racial discrimination. Spanish legislation prohibits discrimination based on origin, nationality or any other condition. Paraguayans can report any form of discrimination to the competent authorities. In addition, there are organizations and NGOs that offer support and resources for those who have been victims of racial discrimination.

What are the sanctions for those who participate in money laundering activities in Costa Rica?

Penalties include prison sentences, fines and confiscation of property. The severity of the sanctions varies depending on the magnitude of the crime and the participation of the people involved.

How are the delivery conditions regulated in a contract for the sale of perishable goods in Argentina?

In contracts for the sale of perishable goods in Argentina, delivery conditions are critical. This may include strict deadlines, specific transportation conditions, and handling procedures to ensure the freshness and quality of perishable products.

What are the government's policies regarding business development and entrepreneurship in Honduras?

The Honduran government has implemented policies to promote business development and entrepreneurship in the country. Support programs for small and medium-sized businesses have been created, procedures and processes for business creation have been facilitated, innovation and access to financing for entrepreneurs have been promoted.

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