CECILIA PINTO DE HERNANDEZ - 962XXX

Comprehensive Background check of Cecilia Pinto De Hernandez - 962XXX

Nationality Venezuelan
National citizen document 962XXX
Voter Precinct 38290
Report Available

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What legal consequences do the crime of family harassment entail in Chile?

In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.

Are there provisions for the preservation of evidence in judicial files in Paraguay?

Yes, there are provisions that regulate the conservation of evidence in judicial files in Paraguay, guaranteeing the integrity of the evidentiary elements during the judicial process.

What is the outlook for investments in the foreign trade consulting services sector in Panama?

The foreign trade consulting services sector in Panama presents interesting investment opportunities. The country, thanks to its strategic geographical location and its developed logistics infrastructure, has become an important trade and logistics center in the region. Investment opportunities in this sector include the provision of international trade consulting services, customs advice, supply chain management, international expansion strategies and compliance with trade regulations. Panama also offers government programs and services to encourage and support foreign trade, creating a favorable environment for investments in foreign trade consulting services.

What are the legal provisions for the protection of children's rights in guardianship cases in Guatemala?

The legal provisions for the protection of children's rights in guardianship cases in Guatemala establish criteria and processes for the appointment of legal guardians. It seeks to guarantee the well-being and best interests of the minor in guardianship situations.

Are there differences in the regulation of PEPs at the state level in Mexico?

Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.

What is the legal framework in Costa Rica for the crime of kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.

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