ALEJANDRA SUHAIL ALVARADO PEREZ - 11750XXX

Comprehensive Background check of Alejandra Suhail Alvarado Perez - 11750XXX

Nationality Venezuelan
National citizen document 11750XXX
Voter Precinct 17660
Report Available

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How is the crime of crimes against property defined in Chile?

In Chile, crimes against property are regulated by the Penal Code. These crimes include robbery, theft, fraud, breach of trust, damage and misappropriation, among others. These crimes involve the economic or property damage of a person through theft, deception, destruction or improper use of property. Sanctions for crimes against property can include prison sentences, fines and the obligation to repair the damage caused.

What legal repercussions could Honduras face if it violates an embargo imposed by the international community?

If Honduras were to violate an embargo imposed by the international community, it could face legal repercussions and sanctions from the countries or entities implementing the embargo. These sanctions could include additional trade restrictions, asset freezes or travel bans for Honduran officials, among other measures.

What entities are required to comply with the SPBL/CFT in Panama?

Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.

What are the specific steps an employee must follow before filing a labor claim in Argentina?

Before filing a labor claim in Argentina, an employee must generally attempt to resolve the dispute through mandatory conciliation. This process involves the intervention of labor authorities to find a solution before going to court. Meeting this requirement can be crucial in the subsequent legal process.

How is the amount of alimony determined in Venezuela?

The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

What is the relationship between disciplinary background and the participation of Colombian companies in sustainable rural development programs?

Disciplinary background can influence participation in sustainable rural development programs, since it seeks to collaborate with ethical companies that contribute positively to the development of rural communities.

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