AIDA CONSUELO CORNIELES BENITEZ - 12797XXX

Comprehensive Background check of Aida Consuelo Cornieles Benitez - 12797XXX

Nationality Venezuelan
National citizen document 12797XXX
Voter Precinct 55515
Report Available

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The National Assembly of Panama is the legislative body of the country. Its members, known as deputies, are elected by popular vote. The Assembly has the responsibility of creating and approving laws, as well as supervising the executive branch.

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Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

What are the penalties for resisting authority in Brazil?

Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.

What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

What is the role of the media in the fight against money laundering in Panama?

The media plays a crucial role in the fight against money laundering in Panama by reporting on money laundering cases, raising public awareness, and promoting transparency and accountability. Disseminating information about suspicious activities can help detect cases of money laundering and maintain pressure to strengthen preventive measures.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

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