ANA CELINDA PARRA CABRERA - 12446XXX

Comprehensive Background check of Ana Celinda Parra Cabrera - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 42471
Report Available

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What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

What crimes are considered high impact in Paraguay and have particularly severe penalties?

Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.

Can judicial records in Chile be consulted by financial or insurance entities?

In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.

How is background checks addressed in temporary staff hiring situations in Colombia?

For temporary hires, quicker checks can be carried out, but it is still essential to assess the candidate's suitability for the specific position. The same verification standards must be followed, adapting them to temporary needs.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

What are the implications of disciplinary records on access to educational scholarship programs in the Dominican Republic?

Disciplinary records may have implications for access to educational scholarship programs in the Dominican Republic. Scholarship-awarding institutions or entities may consider disciplinary records when evaluating the suitability of applicants and determining who is eligible to receive educational funding.

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