SABRINA NORBELYS PEÑA PIMENTEL - 24274XXX

Comprehensive Background check of Sabrina Norbelys Peña Pimentel - 24274XXX

Nationality Venezuelan
National citizen document 24274XXX
Voter Precinct 35840
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?

Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

How can I obtain a Certificate of Judicial Records in Peru?

You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.

Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?

Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.

What is the situation of youth violence in El Salvador?

Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.

What is the crime of collusion in public tenders in Mexican criminal law?

The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.

Can an embargo affect assets that are owned by a consortium of owners in Argentina?

The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.

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