ANTONIO DEL ROSARIO MORENO DIAZ - 5755XXX

Comprehensive Background check of Antonio Del Rosario Moreno Diaz - 5755XXX

Nationality Venezuelan
National citizen document 5755XXX
Voter Precinct 54930
Report Available

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What is considered resistance to authority in Colombia and what are the associated penalties?

Resistance to authority in Colombia refers to opposition or disobedience to the legitimate orders of public officials charged with maintaining order and enforcing the law. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and arrests.

How is the joint liability of legal representatives legally regulated in the tax field in Panama?

The joint liability of legal representatives in the tax field in Panama is legally regulated. Legal representatives can be considered jointly and severally liable for the tax obligations of the entity they represent. The legislation establishes the criteria and conditions under which this responsibility is applied, which seeks to guarantee that legal representatives fulfill their supervisory and decision-making functions related to the entity's tax obligations.

How is the appeal of a sentence carried out in Chile?

The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.

What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?

The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.

What is the role of non-governmental organizations in mitigating the social impacts of the embargo in Costa Rica?

Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.

What laws regulate crimes of gender violence in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women addresses gender violence in El Salvador, establishing prevention measures and sanctions for these crimes.

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