ABEL DURAN DURAN - 25288XXX

Comprehensive Background check of Abel Duran Duran - 25288XXX

Nationality Venezuelan
National citizen document 25288XXX
Voter Precinct 8480
Report Available

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How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?

In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

What is the protocol for notification and handling of changes in the technical service conditions for sound and entertainment equipment sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for sound and entertainment equipment sold in Bolivia, ensuring efficient technical support and continued.

How is the crime of human trafficking penalized with fines of forced labor in Colombia?

Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.

What are alternative sentences to prison in Guatemala and when are they applied?

Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

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