CANDIDA ROSA TORRES JIMENEZ - 18954XXX

Comprehensive Background check of Candida Rosa Torres Jimenez - 18954XXX

Nationality Venezuelan
National citizen document 18954XXX
Voter Precinct 1402
Report Available

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Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.

How is the warranty for goods sold in Panama handled and what are the buyer's rights in case of defects in the products?

The guarantee of the goods sold is regulated by Panamanian legislation, and buyers have specific rights in case of defects in the products. Legislation may establish terms and conditions for the warranty, as well as the remedies available to the buyer in the event of defects. Understanding how the warranty is handled in sales contracts in Panama is essential to ensure the rights of the buyer and facilitate the resolution of problems related to defective products.

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Cases of economic and financial crimes in Chile are investigated and prosecuted through judicial processes that seek to identify and punish criminals, in addition to recovering misappropriated assets.

How is parental authority established in cases of unmarried couples in Bolivia?

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What is the process to request alimony for an adult child in Ecuador?

The process to request alimony for an adult child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the economic capacity of the obligor to pay it, considering the individual circumstances of each case.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

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