CANTALICIO INOCENTE FONTANA NUÑEZ - 2686XXX

Comprehensive Background check of Cantalicio Inocente Fontana Nuñez - 2686XXX

Nationality Venezuelan
National citizen document 2686XXX
Voter Precinct 51790
Report Available

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Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

What law regulates the crime of injuries in El Salvador?

The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

How can I apply for an athlete visa in Colombia?

To apply for an athlete visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or letter of invitation from a sports entity, criminal record certificates, and compliance with the specific requirements for the visa. athlete visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

Is there a time limit to claim alimony in El Salvador?

In El Salvador, the obligation to pay maintenance generally extends until the beneficiary reaches the age of majority or has completed his or her university studies, as long as he or she maintains legitimate economic dependence. There is no time limit to claim alimony as long as the conditions are met.

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