PAULA MARINA CABRAL MUCHACHO - 20584XXX

Comprehensive Background check of Paula Marina Cabral Muchacho - 20584XXX

Nationality Venezuelan
National citizen document 20584XXX
Voter Precinct 60676
Report Available

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What is the Ministry of Justice and Law in Colombia?

The Ministry of Justice and Law is responsible for formulating and executing policies on justice, human rights and access to justice in Colombia. Its main objective is to promote equality and social justice, strengthen the judicial system, protect the fundamental rights of citizens and guarantee effective access to justice.

How is child marriage punished in Ecuador?

Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.

How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?

Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.

What is the impact of internet fraud on consumer confidence in online used product buying and selling services in Brazil?

Internet fraud can affect consumer trust in online used goods buying and selling services in Brazil by raising concerns about the authenticity of the products, the security of transactions and the honesty of sellers, which can cause Users be more cautious when buying and selling used products online.

How is international cooperation handled in the identification and prevention of money laundering linked to politically exposed persons in Guatemala?

International cooperation in the identification and prevention of money laundering linked to politically exposed persons in Guatemala is managed through agreements and information exchange mechanisms with other countries and organizations. This collaboration strengthens the ability to detect illicit activities that may involve internationally politically exposed persons.

Is it possible to request the annulment of an embargo in Colombia if it is proven that the debt was previously paid?

Yes, it is possible to request the annulment of a seizure in Colombia if it can be demonstrated that the debt was previously paid. In that case, you must present evidence of payment to the court and request that the corresponding embargo be lifted, since there is no basis for its continuity if the debt has been canceled.

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