TEOFILO ANTONIO ALVAREZ BRACHO - 14004XXX

Comprehensive Background check of Teofilo Antonio Alvarez Bracho - 14004XXX

Nationality Venezuelan
National citizen document 14004XXX
Voter Precinct 30910
Report Available

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What are the legal responsibilities of accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against freedom of expression, considering their intentional participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

How are cases of complicity in crimes against the public administration addressed in Guatemala?

Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.

What is the duration of the monitoring period for a politically exposed person in Peru?

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What is the legislation in Colombia regarding surrogacy?

Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.

What is the impact of sanctions on contractors on the quality and safety of construction projects in Mexico?

Sanctions on contractors can have a positive impact on the quality and safety of construction projects in Mexico by promoting compliance with regulations and improving safety and construction practices.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.

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