ANA JULIA FONSECA DE CALDERON - 889XXX

Comprehensive Background check of Ana Julia Fonseca De Calderon - 889XXX

Nationality Venezuelan
National citizen document 889XXX
Voter Precinct 19030
Report Available

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What are the laws related to the crime of cultural smuggling in Argentina?

Cultural smuggling in Argentina is penalized by laws that seek to prevent the illegal export and import of cultural property. Sanctions are imposed on those who participate in the illicit trafficking of objects of cultural or historical value.

What is the legal position on open adoption in Paraguay?

Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

What is the impact of money laundering on consumer confidence in financial services in Colombia?

Money laundering has a negative impact on consumer confidence in financial services in Colombia. The existence of money laundering activities can generate concern and distrust among clients, who seek to operate with safe and reliable financial institutions. Lack of trust in the financial system can lead to loss of customers, decrease in deposits and financial transactions, and a negative impact on the stability and soundness of the financial sector in the country.

What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?

Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.

How many deputies make up the Legislative Assembly of Costa Rica?

The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.

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