DENNIS CAROLINA SOGAMOZO HERNANDEZ - 18959XXX

Comprehensive Background check of Dennis Carolina Sogamozo Hernandez - 18959XXX

Nationality Venezuelan
National citizen document 18959XXX
Voter Precinct 49630
Report Available

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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?

Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.

How are child support debts handled in cases of parents employed abroad in Colombia?

In cases of parents employed abroad in Colombia, the court may face particular challenges in determining child support due to differences in costs of living and currencies. It is crucial to document income and provide evidence of the parent's financial situation. International legal advice may be necessary to ensure that proper procedures are followed and that alimony reflects the specific circumstances of foreign employment.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

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