VENICIA DEL VALLE HERNANDEZ PARUTA - 9665XXX

Comprehensive Background check of Venicia Del Valle Hernandez Paruta - 9665XXX

Nationality Venezuelan
National citizen document 9665XXX
Voter Precinct 9400
Report Available

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What are the penalties for witness corruption crimes in Colombia?

Corruption of witnesses is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to guarantee the veracity and integrity of testimonies in judicial proceedings, sanctioning practices that attempt to influence or corrupt witnesses.

Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?

Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.

What is your strategy to evaluate the candidate's ability to lead work inclusion projects for people with disabilities, considering the importance of diversity in the Argentine work environment?

Labor inclusion is essential. We seek to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in Argentina, where diversity is a key value.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?

No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.

What are the penalties for carrying or using a false identification card in the Dominican Republic?

Carrying or using a false identification card in the Dominican Republic constitutes a serious crime. Penalties for falsifying identity documents can include prison sentences, fines, and a criminal record. Dominican authorities apply the law rigorously to prevent fraud and guarantee the integrity of identification documents

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