ANNIE FRANSELVA ORTEGA LASSO - 14565XXX

Comprehensive Background check of Annie Franselva Ortega Lasso - 14565XXX

Nationality Venezuelan
National citizen document 14565XXX
Voter Precinct 64303
Report Available

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What are the penalties for financial fraud crimes in Colombia?

Financial fraud crimes, such as scams and manipulation of financial information, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, it seeks to compensate the damages caused to the victims and prevent fraudulent practices in the financial field.

How can I obtain a certificate of no owed traffic purposes in Peru?

To obtain a certificate of non-payment of traffic purposes in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How is equity guaranteed in the distribution of public resources in local governments in Peru?

Equity in the distribution of public resources in local governments in Peru is guaranteed through allocation formulas that consider the needs of different jurisdictions and the supervision of budget execution to prevent unfair inequalities.

Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

What are the laws that address the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

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