ANTONIO NICOLAS MUJICA LOPEZ - 17708XXX

Comprehensive Background check of Antonio Nicolas Mujica Lopez - 17708XXX

Nationality Venezuelan
National citizen document 17708XXX
Voter Precinct 48070
Report Available

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What is the crime of forced disappearance in Mexican criminal law?

The crime of forced disappearance in Mexican criminal law refers to the deprivation of a person's liberty by agents of the State or armed groups, followed by the refusal to acknowledge the detention or to report the whereabouts of the victim, and is punishable by Penalties ranging from long prison terms to life imprisonment, depending on the degree of participation and the circumstances of the case.

Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.

What is the role of the State in protecting the rights of same-sex couples in family law cases in Panama?

The State has a fundamental role in protecting the rights of same-sex couples, ensuring equality and non-discrimination in family law matters in Panama.

Can an alimony debtor in Mexico request a reduction in alimony if they have a substantial financial burden due to debts or loans?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have a substantial financial burden due to debts or loans. To do so, you must apply to the court and provide evidence of your debts and additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

How can society promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

Society can promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices by demanding transparency and promoting higher ethical standards. By expressing its support for companies with ethical compliance programs, society reinforces the importance of adopting ethical practices and discourages complicity in illicit activities. Participation in awareness campaigns and public pressure for companies to adopt ethical measures are effective tools to drive positive change in business behavior. Society plays an active role in promoting integrity and preventing complicity.

What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?

Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.

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