WILMAN JOSE FUTRILLE - 14089XXX

Comprehensive Background check of Wilman Jose Futrille - 14089XXX

Nationality Venezuelan
National citizen document 14089XXX
Voter Precinct 41290
Report Available

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How is the crime of property damage legally addressed in Argentina?

Property damage in Argentina is penalized by laws that impose penalties proportional to the value and severity of the damage caused. Reparation of damage can also be part of the sentences.

What is the role of the Attorney General's Office in prosecuting complicity in crimes and defending the interests of the State in Panama?

The Attorney General's Office in Panama has a fundamental role in prosecuting complicity in crimes and defending the interests of the State. Its main function is to represent the State in trials and legal processes, seeking to punish those who participate in illegal activities. Collaborate with other judicial entities to investigate and carry out legal actions in cases where complicity in crimes that affect the interests of the State is suspected. The Attorney General's Office contributes to guaranteeing justice and protecting the resources and rights of the State in Panama.

Can the suspension of the embargo be requested during an appeal process in Panama?

Yes, it is possible to request the suspension of the embargo during an appeal process in Panama. If the debtor files an appeal against the judgment ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the request and make a decision considering the merits of the case.

What are the measures to prevent violence in sports in the Dominican Republic?

To prevent violence in sports, the Dominican Republic promotes education in sports values, the presence of security at sporting events and the sanction of violent behavior in the sports field.

What is the treatment of judicial files related to environmental crimes in Paraguay?

Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.

What measures are being taken to prevent money laundering in the gambling and casino sector in Brazil?

Brazil In Brazil, measures are being taken to prevent money laundering in the gambling and casino sector. Regulation of this industry is strict and operators are required to implement robust controls to prevent money laundering, such as identifying and verifying players, monitoring transactions, and reporting suspicious activities to competent authorities.

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