SANDRA MAYELA DIAZ PEÑA - 7377XXX

Comprehensive Background check of Sandra Mayela Diaz Peña - 7377XXX

Nationality Venezuelan
National citizen document 7377XXX
Voter Precinct 4966
Report Available

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What is considered tampering with evidence in Colombia and what are the associated penalties?

Tampering with evidence in Colombia refers to the manipulation, destruction or falsification of relevant evidence in a legal process or investigation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, administrative sanctions, nullification of altered evidence and additional actions for obstruction of justice or procedural fraud.

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Can I request a review of my judicial record if I have been a victim of a crime and was acquitted?

If you have been a victim of a crime and have been acquitted as a result of a legal process, you can request a review of your judicial record in Colombia. You must present documentation that proves your acquittal and follow the process established by the entity responsible for the records.

How can pyramid investment schemes be used for money laundering in Brazil?

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What happens if the tenant wants to make improvements or modifications to the leased property in Costa Rica?

If the tenant wishes to make improvements or modifications to the leased property in Costa Rica, he or she must generally obtain the landlord's consent. Consent must be obtained in writing and may include agreements about who will bear the costs of the improvements and who will own the improvements at the end of the contract.

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