CAENIA ALBERTA MARIN - 8174XXX

Comprehensive Background check of Caenia Alberta Marin - 8174XXX

Nationality Venezuelan
National citizen document 8174XXX
Voter Precinct 35400
Report Available

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Contempt refers to lack of respect for or resistance to judicial or administrative authority. In Argentina, contempt is a crime and can carry legal sanctions, such as fines and prison sentences. The purpose of these sanctions is to maintain the respect and authority of the judicial system and ensure compliance with decisions and orders issued by competent authorities.

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What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?

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What is the penalty for conspiracy in El Salvador?

Conspiracy is punishable by prison sentences and fines in El Salvador. This crime involves the planning or agreement between two or more people to commit a crime, which seeks to prevent and punish to avoid the commission of illegal acts and preserve security and public order.

What is the process for reconciliation and review of possible matches with risk lists in Peru?

The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.

What are the laws and penalties associated with the crime of violation of correspondence in Panama?

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