ROMARYELIT COROMOTO SANTOS BRICEÑO - 18734XXX

Comprehensive Background check of Romaryelit Coromoto Santos Briceño - 18734XXX

Nationality Venezuelan
National citizen document 18734XXX
Voter Precinct 55160
Report Available

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What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

What specific measures does Panama take to prevent the misuse of non-profit organizations in terrorist financing?

Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

What elements are considered to determine complicity in a crime in El Salvador?

The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.

Can a property that is being used as a home for an elderly or retired person in Brazil be seized?

In Brazil, a property that is being used as a home for an elderly or retired person may have special protections and not be seized. Brazilian legislation establishes safeguards to protect the rights of older people and guarantee their well-being. Seizing an older person's home may be considered a violation of their rights and is subject to legal restrictions.

What are the laws and sanctions related to domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. People who commit acts of domestic violence may face legal action, protection orders, investigations, trials and criminal sanctions, in addition to victim support and rehabilitation programs.

What is the relevance of the relationship between the accomplice and the perpetrator in complicity?

The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.

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