WOLFGANG RAFAEL LOPEZ PIÑA - 8510XXX

Comprehensive Background check of Wolfgang Rafael Lopez Piña - 8510XXX

Nationality Venezuelan
National citizen document 8510XXX
Voter Precinct 56992
Report Available

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The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

What are the rights of foreign workers in Mexico in the event of a labor lawsuit?

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What are the legal consequences for food debtors in Mexico?

Food debtors in Mexico face various legal consequences. These can include the imposition of fines, seizure of assets, withholding of wages, and even imprisonment in serious cases of non-compliance. Penalties vary depending on the jurisdiction and the severity of the offense.

Can assets seized in Guatemala be used to pay multiple outstanding debts?

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How to carry out the procedure for registering a movement trademark in Colombia?

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