AUXILIADORA BARRETO HERNANDEZ - 6236XXX

Comprehensive Background check of Auxiliadora Barreto Hernandez - 6236XXX

Nationality Venezuelan
National citizen document 6236XXX
Voter Precinct 52830
Report Available

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The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

What is joint tenancy in the Dominican Republic?

Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

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