CARMEN ALICIA MOTA MORA - 10347XXX

Comprehensive Background check of Carmen Alicia Mota Mora - 10347XXX

Nationality Venezuelan
National citizen document 10347XXX
Voter Precinct 26471
Report Available

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Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.

How are homicide cases due to gang violence resolved in the Dominican Republic?

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How are adoptions of minors who have lost both parents legally addressed in Guatemala?

Adoptions of minors who have lost both parents in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and guarantee a stable family environment for the child who has experienced the loss of both parents.

Who can be considered merchants according to Mexican commercial law

According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.

What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?

Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.

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