ALVARO ALFREDO MONCADA JAIME - 3294XXX

Comprehensive Background check of Alvaro Alfredo Moncada Jaime - 3294XXX

Nationality Venezuelan
National citizen document 3294XXX
Voter Precinct 33520
Report Available

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What is considered the crime of corruption of minors in Colombia and what are the associated penalties?

The crime of corruption of minors in Colombia refers to the exploitation or use of minors for sexual activities, child pornography, prostitution or other illegal acts. Associated penalties may include criminal legal actions, long prison sentences, victim protection and support measures, and additional actions for violation of children's rights and child protection.

What is the procedure for notification and handling of changes in packaging conditions for textile products destined for Bolivian markets?

The procedure for notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for textile products destined for Bolivian markets, ensuring adequate protection and optimal presentation of the products.

What happens to seized assets that are not sold at auction in Costa Rica?

In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.

Can conciliation agreements or sanction agreements be made in cases of disciplinary records in El Salvador?

In some cases, conciliation agreements or sanction agreements can be made in cases of disciplinary records in El Salvador. These agreements may allow professionals to accept disciplinary sanctions in exchange for avoiding a full investigation and hearing process.

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