CARMEN JULIETA PONTE DE CHACIN - 641XXX

Comprehensive Background check of Carmen Julieta Ponte De Chacin - 641XXX

Nationality Venezuelan
National citizen document 641XXX
Voter Precinct 1420
Report Available

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What are the laws that address the crime of express kidnapping in Guatemala?

In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

Can the lessee make aesthetic changes to the leased property in Ecuador?

Cosmetic changes, such as painting walls, generally require the landlord's consent. The contract must specify the conditions under which the lessee can make cosmetic changes and whether it is necessary to restore the property to its original state at the end of the contract. It is essential to obtain written authorization before making cosmetic changes.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

How does the Protection of Vulnerable Persons and Groups Unit in the National Civil Police of El Salvador collaborate in the prevention of crimes against vulnerable groups?

This unit works on the prevention and protection of people in vulnerable situations, such as children, women and older adults, against possible crimes.

What are the laws that regulate embargoes in Colombia?

In Colombia, seizures are mainly regulated by the Code of Civil Procedure, Law 1564 of 2012 and Law 1116 of 2006.

What is the situation of security and protection of human rights defenders in El Salvador?

The safety and protection of human rights defenders in El Salvador faces challenges, with threats, intimidation and violence towards those who work in the promotion and defense of human rights, which limits their capacity for action and advocacy.

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