WENDA BETZABETH LOVERA MOROS - 22014XXX

Comprehensive Background check of Wenda Betzabeth Lovera Moros - 22014XXX

Nationality Venezuelan
National citizen document 22014XXX
Voter Precinct 35785
Report Available

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What is the legal framework for the crime of extortion in Panama?

Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.

What is the relevance of corporate tax responsibility in Colombia?

Corporate tax responsibility implies that companies ethically comply with their tax obligations and contribute fairly to the tax system. In Colombia, corporate tax responsibility is crucial to maintaining a solid reputation and avoiding potential legal and tax problems. Companies must understand and comply with tax laws, avoiding tax avoidance or evasion practices. Transparency and ethical compliance are increasingly valued by consumers and tax authorities.

How are filiation cases resolved in situations of unmarried couples in Paraguay?

In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.

How is liability determined in cases of traffic accidents in Colombia?

In cases of traffic accidents in Colombia, liability is determined considering factors such as traffic regulations, evidence of the dynamics of the accident and testimonies. The Prosecutor's Office and traffic authorities play a key role in the investigation.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What is the minimum age of criminal responsibility in Paraguay?

The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.

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