DAYANA ELIVEIRA TOVAR CARAO - 14518XXX

Comprehensive Background check of Dayana Eliveira Tovar Carao - 14518XXX

Nationality Venezuelan
National citizen document 14518XXX
Voter Precinct 1127
Report Available

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Panamanian legislation addresses complicity in cases of homicide and domestic violence by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of domestic violence, seeking to effectively prevent and punish complicity in situations that affect the safety and well-being of people in the family environment in Panama.

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What is the process for the appointment and removal of officials in charge of supervising and supervising PEPs in Chile?

The process for the designation and removal of officials in charge of the supervision and oversight of Politically Exposed Persons in Chile may vary depending on the corresponding agency or entity. In general, these designations are governed by processes established in applicable legislation and regulations.

What are the legal requirements for drafting sales contracts in Paraguay?

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What is a preventive embargo in Peru and in what cases is it applied?

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What is Peru doing to combat gender violence?

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