ALIDA CHIQUINQUIRA PIÑERO - 4792XXX

Comprehensive Background check of Alida Chiquinquira Piñero - 4792XXX

Nationality Venezuelan
National citizen document 4792XXX
Voter Precinct 22510
Report Available

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What happens if an accomplice acts under duress or threat of death?

If an accomplice acts under duress or threat of death and can prove that his or her participation was involuntary, he or she may be able to argue for a release from liability or a reduced sentence in his or her legal defense.

How is shared custody regulated in Peru?

Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.

What are the options for Ecuadorian citizens who wish to work in the field of research and development through the J-1 exchange visa for researchers?

Ecuadorian citizens interested in research and development can obtain the J-1 exchange visa for researchers. This program allows researchers to participate in research projects at academic, private, or government institutions in the United States for a specified time.

How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?

The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.

What is the notification process for a tax audit in the Dominican Republic?

The notification process of a tax audit in the Dominican Republic generally begins with the delivery of an inspection act by the DGII to the taxpayer. The audit act notifies the taxpayer about the audit and provides details about the required documentation. It is important to respond to this notification and collaborate in the audit.

How is the responsibility of an accomplice in domestic violence crimes determined in Paraguay?

The liability of an accomplice in domestic violence crimes is determined according to his or her participation in the crime. He may be punished if his collaboration in the violent act is proven.

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