CESAR AUGUSTO GARCIA HIDALGO - 7317XXX

Comprehensive Background check of Cesar Augusto Garcia Hidalgo - 7317XXX

Nationality Venezuelan
National citizen document 7317XXX
Voter Precinct 38030
Report Available

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What are the legal implications of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.

How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

How does cohabitation before marriage affect divorce cases?

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What are the options for Colombians who want to work in the field of education in the United States?

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