ANA SOCORRO MORA DE VERA - 11498XXX

Comprehensive Background check of Ana Socorro Mora De Vera - 11498XXX

Nationality Venezuelan
National citizen document 11498XXX
Voter Precinct 49680
Report Available

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What are the penalties for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.

What is being done to promote gender equality in the prevention and response to HIV/AIDS in Peru?

In Peru, actions are being implemented to promote gender equality in the prevention and response to HIV/AIDS. Equitable access to sexual and reproductive health information, education and services for women is promoted. In addition, it seeks to prevent vertical transmission of HIV from mother to child, provides comprehensive care to women living with HIV, and promotes women's participation in decision-making related to HIV/AIDS.

What is the difference between a judicial record certificate and a criminal record affidavit in Panama?

In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.

Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?

Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.

What is the situation of the rights of people with disabilities in the field of culture and recreational activities in Honduras?

People with disabilities have protected rights in the field of culture and recreational activities in Honduras. There are laws and policies that seek to guarantee their access to participation in cultural, artistic and recreational activities, as well as the elimination of barriers that limit their enjoyment and full participation. However, there are still challenges in terms of universal accessibility and the promotion of diversity and inclusion in the cultural and recreational sphere.

What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?

The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

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