CRISTO MARIA TORRES HERNANDEZ - 20827XXX

Comprehensive Background check of Cristo Maria Torres Hernandez - 20827XXX

Nationality Venezuelan
National citizen document 20827XXX
Voter Precinct 1590
Report Available

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How is the crime of terrorism legally addressed in Argentina?

Terrorism in Argentina is penalized by specific laws that seek to prevent, investigate and punish terrorist acts. Security measures, international cooperation are implemented and significant penalties are imposed for those involved in terrorist activities.

Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

What are the rights of people in labor trafficking situations in Argentina?

In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.

Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

How is terrorist financing related to kidnapping and ransom payments addressed in Paraguay?

Paraguay addresses the financing of terrorism related to kidnapping and the payment of ransoms through specific regulations and collaboration with international agencies, preventing ransom funds from being used to finance terrorist activities.

What are the legal consequences of extortion in Mexico?

Extortion, which involves obtaining money or property through threats or blackmail, is considered a crime in Mexico. Penalties for extortion can include criminal penalties, fines, and long prison terms. Prevention, prosecution and protection of victims of extortion are promoted, and reporting and protection mechanisms are implemented.

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