ODALIS IBAÑEZ CANO - 17397XXX

Comprehensive Background check of Odalis Ibañez Cano - 17397XXX

Nationality Venezuelan
National citizen document 17397XXX
Voter Precinct 18460
Report Available

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How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

What are the common procedures for conducting background checks in Ecuador?

Background checks in Ecuador are usually carried out through the National Police, which issues a criminal record report.

What are the legal restrictions for the sale of expired products in sales contracts in Paraguay?

The sale of expired products in sales contracts in Paraguay is subject to legal restrictions established by Law No. 1334/98 on Consumer Protection. Sellers have an obligation to offer products that meet quality and safety standards, and the sale of expired products represents a violation of this obligation. Consumers have the right to receive products in good condition and within the effective date. The regulation seeks to protect consumers from harmful business practices and guarantee the quality of products offered on the market.

What is the situation of foreign investment in Honduras?

Honduras has sought to attract foreign investment to boost economic development and job creation. However, the perception of legal security, political stability and risks associated with crime can affect foreign investment in the country.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

Can a person obtain a criminal record certificate in Panama if they have lived in several countries?

Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.

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