ARELY MINERBA FLORES FONSECA - 11237XXX

Comprehensive Background check of Arely Minerba Flores Fonseca - 11237XXX

Nationality Venezuelan
National citizen document 11237XXX
Voter Precinct 7604
Report Available

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How is the crime of influence peddling legally addressed in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

What is the deadline to file a complaint for improper embargo in Argentina?

The deadline to file a claim for improper seizure in Argentina is generally five years from the time the seizure occurred. It is important to file the complaint with the appropriate court and present the necessary evidence to support the claim of wrongful seizure.

Can a Guatemalan citizen change his name on his identification document?

Yes, a Guatemalan citizen can request a name change on their identification document if they meet legal requirements, such as a court order authorizing the name change. This may be necessary in cases of marriage, divorce or valid personal reasons.

Can a person's judicial record be obtained if they have been the victim of a hate crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a hate crime in Ecuador. However, in cases of hate crimes, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection. During the judicial process, the criminal records of those responsible for these crimes may be considered as part of the evidence to support the victim's case.

What are the penalties for computer crimes in Ecuador?

Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.

What measures does the State take to ensure the training and continuous education of government personnel related to Due Diligence in El Salvador?

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