OLGA LIDIA SARAGOZA DIAZ - 13152XXX

Comprehensive Background check of Olga Lidia Saragoza Diaz - 13152XXX

Nationality Venezuelan
National citizen document 13152XXX
Voter Precinct 36625
Report Available

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The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

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In Guatemala, the crime of hoarding is regulated in the Penal Code. This legislation establishes sanctions for those who, for speculative purposes or with the aim of generating shortages, accumulate basic consumer goods in large quantities, affecting access and supply to the population. The legislation seeks to prevent and punish practices that harm the economy and the well-being of society.

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The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

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As a party to civil liability litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that led to the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Can individuals access their own background records in Guatemala?

Yes, individuals in Guatemala have the right to access their own background records, including those generated during background checks. They can request this information from the authorities or entities that maintain it.

What is the tax regime for foreign investments in the medical technology sector in Brazil?

Brazil Foreign investments in the medical technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and health authorizations, compliance with quality and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the medical technology sector in Brazil.

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