CIRELA ESTHER TORRES CORNIELES - 8760XXX

Comprehensive Background check of Cirela Esther Torres Cornieles - 8760XXX

Nationality Venezuelan
National citizen document 8760XXX
Voter Precinct 14971
Report Available

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How can I request a permit to exploit mining resources in Colombia?

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What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

How is due diligence addressed in mergers and acquisitions of companies in the fashion and design sector in Peru, considering aspects of intellectual property and social responsibility?

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