ALBRICIA MARIA CABELLO MOLINA - 8976XXX

Comprehensive Background check of Albricia Maria Cabello Molina - 8976XXX

Nationality Venezuelan
National citizen document 8976XXX
Voter Precinct 19841
Report Available

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How is parental authority established in cases of unmarried couples in Bolivia?

In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.

Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

How are ethical concerns addressed in advertising and marketing in Argentine companies?

Ethical concerns in advertising and marketing in Argentina are addressed through the adoption of ethical codes, truthfulness in the presentation of products or services, and the consideration of social impacts in marketing strategies. Transparency and honesty are fundamental in these practices.

What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?

The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.

How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?

Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.

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