ALBA MARIA LARA ZERPA - 9027XXX

Comprehensive Background check of Alba Maria Lara Zerpa - 9027XXX

Nationality Venezuelan
National citizen document 9027XXX
Voter Precinct 1440
Report Available

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The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.

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Territorial jurisdiction is established according to the geographical location where the event that gave rise to the judicial process occurred, determining which court has the jurisdiction to hear the case.

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In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

Can a person's judicial record be obtained if they have been a victim of a crime of scam or fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of scam or fraud in Ecuador. However, in cases of scam or fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the criminal record of the scammer or fraudster may be considered as part of the evidence to support the victim's case.

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How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?

Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.

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