PETRA DEL CARMEN MILANO ARRIECHE - 8779XXX

Comprehensive Background check of Petra Del Carmen Milano Arrieche - 8779XXX

Nationality Venezuelan
National citizen document 8779XXX
Voter Precinct 11100
Report Available

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Can exposed people in Paraguay be excluded from certain public positions if their involvement in illegal activities is proven?

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What is the maximum duration for a commercial lease contract in Bolivia?

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What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?

People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty in the Dominican Republic?

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What rights do third parties have who acquire seized assets at an auction in the Dominican Republic?

Third parties who acquire seized property at an auction in the Dominican Republic generally have full ownership rights over those property and must respect the laws and regulations governing their acquisition.

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