DEXY RUBIA SOTO DE CHACIN - 5037XXX

Comprehensive Background check of Dexy Rubia Soto De Chacin - 5037XXX

Nationality Venezuelan
National citizen document 5037XXX
Voter Precinct 62320
Report Available

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Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

What are the penalties for witness corruption crimes in Colombia?

Corruption of witnesses is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to guarantee the veracity and integrity of testimonies in judicial proceedings, sanctioning practices that attempt to influence or corrupt witnesses.

What are the necessary procedures to request a residence permit for family members of Dominican citizens in the Dominican Republic?

Family members of Dominican citizens who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate family ties, such as a marriage certificate, birth certificate, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How can online financial services companies in Mexico protect their customers from internet fraud related to theft of access credentials?

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What legal requirements must lease contracts in Panama meet to be valid?

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