AGAVIO ANTONIO CALDERA ORIA - 10701XXX

Comprehensive Background check of Agavio Antonio Caldera Oria - 10701XXX

Nationality Venezuelan
National citizen document 10701XXX
Voter Precinct 22073
Report Available

Recommended articles

Can an accomplice be convicted of the same crime as the main perpetrator?

Yes, in Costa Rica and other legal systems, an accomplice can be convicted of the same crime as the main perpetrator. This is known as "shared criminal liability" or "joint liability." Accomplices can be considered co-authors of the crime and face the same charges and sanctions as the main perpetrator if their participation was significant and voluntary. The decision to charge an accomplice for the same crime depends on the evidence and circumstances of the case.

How is money laundering penalized in Argentina?

Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.

How is defamation punished in Ecuador?

Defamation is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the right to honor and reputation of people, preventing the dissemination of false or harmful information.

How do you verify the authenticity of a contract for appliance repair services in the Dominican Republic?

The authenticity of a contract for appliance repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about appliance repair services, timelines, costs, and other terms and conditions agreed upon between the customer and the repair service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating appliance repair service contracts is important to ensure that repairs are performed legally and reliably.

What is the review and inspection by the DGII in the Dominican Republic?

The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.

What is the maximum penalty for homicide in Paraguay?

In Paraguay, the maximum penalty for homicide can vary depending on the circumstances and applicable laws. In general, the maximum penalty can be life imprisonment or a long prison sentence, depending on whether it is considered aggravated homicide or not.

Other profiles similar to Agavio Antonio Caldera Oria