ANIBAL JOSE ASTUDILLO TORRES - 16595XXX

Comprehensive Background check of Anibal Jose Astudillo Torres - 16595XXX

Nationality Venezuelan
National citizen document 16595XXX
Voter Precinct 18558
Report Available

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Dispossession, which involves violently or illegally dispossessing a person of their property or land, is a crime in Argentina. Legal consequences for dispossession can include criminal sanctions, such as prison sentences and fines, as well as restitution of property or financial compensation to the victim. It seeks to protect the right to property and prevent situations of dispossession and forced displacement.

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What is considered prisoner escape in Colombia and what are the associated penalties?

Prisoner escape in Colombia refers to the illegal escape or escape of a person who is deprived of liberty in a penitentiary center or place of detention. This crime is classified in the Penal Code and the associated penalties may include additional prison sentences and fines for the person carrying out the evasion, as well as possible additional criminal legal actions.

What is the recommended approach to managing conflicts of interest in Argentine companies and how is this integrated into compliance programs?

Managing conflicts of interest is essential in regulatory compliance. Companies in Argentina must establish clear policies to identify, disclose and manage potential conflicts of interest. This involves creating ethics committees, implementing disclosure procedures, and taking corrective action when necessary.

What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?

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What measures are taken to guarantee the safety of informants and complainants in extradition cases in Mexico?

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