NOEMI MILAGROS AGUILAR CASTELLANO - 11247XXX

Comprehensive Background check of Noemi Milagros Aguilar Castellano - 11247XXX

Nationality Venezuelan
National citizen document 11247XXX
Voter Precinct 59010
Report Available

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What is Guatemala's position on complicity in crimes against humanity committed abroad?

Guatemala's position on complicity in crimes against humanity committed abroad may imply a willingness to collaborate with international justice. Guatemalan authorities can participate in international judicial processes to prosecute accomplices involved in crimes against humanity outside the country.

How are cases of financial fraud addressed in Panama?

Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.

How is income generated from the ownership and operation of vessels taxed in the Dominican Republic?

Income generated from the ownership and operation of vessels in the Dominican Republic may be subject to specific taxes and fees related to navigation and maritime transportation.

What constitutes the crime of influence peddling in Peru?

Influence peddling in Peru refers to the improper manipulation of influence or contacts to obtain illicit benefits. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

Can an alimony debtor in Mexico request a reduction in alimony if he or she has significant medical expenses?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have significant medical expenses that affect their ability to pay. To do so, you must apply to the court and provide evidence of your medical expenses. The court will review the request and the evidence presented and, if it finds that the reduction is justified, may adjust the amount of alimony according to the debtor's medical expenses. It is important to follow proper legal procedures to ensure a fair review.

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