YACCELLIS MARGORIS BLANCO APONTE - 9677XXX

Comprehensive Background check of Yaccellis Margoris Blanco Aponte - 9677XXX

Nationality Venezuelan
National citizen document 9677XXX
Voter Precinct 9731
Report Available

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In the limited partnership in Brazil, the limited partners do not participate in the management and their liability is limited to the capital contributed, while in the limited partnership by shares the limited partners can be shareholders and their liability is limited to the amount of their Actions.

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In general, the conviction and serving of a sentence are permanently recorded in the judicial records in Argentina. However, there are exceptional cases in which it is possible to request the expungement of criminal records once the sentence has been served, especially if they are minor crimes and certain years have passed since the conviction. It is advisable to consult a specialized lawyer to determine if you meet the necessary requirements.

What is the impact of money laundering on investment and economic development in Venezuela?

Money laundering has a negative impact on investment and economic development in Venezuela. The existence of money laundering activities creates a non-transparent and risky business environment, which can discourage foreign investment and limit access to legitimate financing. Furthermore, resources diverted through money laundering could have been used for productive investments and development projects, negatively affecting economic growth and job creation in the country.

What is considered the crime of statutory rape in Colombia and what are the associated penalties?

The crime of statutory rape in Colombia refers to sexual intercourse with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or inability to resist. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

What are the main laws that regulate the right to public security in Mexico?

The main laws are the General Law of the National Public Security System, the General Law of the National Public Security System, the General Law of Victims, the National Law of the Comprehensive Criminal Justice System for Adolescents, among other specific provisions related to the right of public safety.

What is the system for protecting the rights of people in situations of discrimination in Mexico?

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