SANTIAGA COROMOTO LINARES - 12112XXX

Comprehensive Background check of Santiaga Coromoto Linares - 12112XXX

Nationality Venezuelan
National citizen document 12112XXX
Voter Precinct 933
Report Available

Recommended articles

How are child pornography crimes addressed in Panama?

Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.

What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?

Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What are the laws and sanctions related to the crime of human trafficking in Chile?

In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

How is identity verified in the process of obtaining commercial establishment licenses in Panama?

When applying for business licenses, owners must verify their identity and comply with municipal and business requirements.

How are child support debts handled in cases of children with permanent medical needs in Colombia?

In cases of children with permanent medical needs in Colombia, the court may consider the additional expenses associated with ongoing medical care and treatment when establishing child support. It is essential to provide documentary evidence of specific costs related to medical needs and ensure that these aspects are reflected in court settlements to ensure sustained access to necessary medical care.

Other profiles similar to Santiaga Coromoto Linares