PABLO NARCISO DUQUE LOPEZ - 8646XXX

Comprehensive Background check of Pablo Narciso Duque Lopez - 8646XXX

Nationality Venezuelan
National citizen document 8646XXX
Voter Precinct 2590
Report Available

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Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

What are the laws and penalties associated with tampering with evidence in Panama?

Tampering with evidence is a crime in Panama and is punishable by the Penal Code. Penalties for tampering with evidence can include imprisonment, fines, and the invalidation of tampered evidence in a legal proceeding.

Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?

In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.

Is there a specific notice period for the termination of the lease in the Dominican Republic?

In the Dominican Republic, the notice period for terminating the lease may vary depending on what has been agreed in the contract. Normally, at least one month's notice is required before the contract expiration date. However, this period may be different if something different is established in the contract. It is important that the parties review the contract to determine the specific notice period

What is the impact of global economic fluctuations on Bolivia's ability to prevent terrorist financing, and how can effective contingency measures be implemented?

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