ANA AMINTA PRIETO DE URBINA - 4016XXX

Comprehensive Background check of Ana Aminta Prieto De Urbina - 4016XXX

Nationality Venezuelan
National citizen document 4016XXX
Voter Precinct 2572
Report Available

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Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.

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What is the process for releasing an embargo in Mexico in cases of legal disputes?

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How does the identity card influence access to economic opportunities in Costa Rica?

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What legislation regulates the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.

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