DUBELYS MILAGROS MARTINEZ RODRIGUEZ - 22878XXX

Comprehensive Background check of Dubelys Milagros Martinez Rodriguez - 22878XXX

Nationality Venezuelan
National citizen document 22878XXX
Voter Precinct 7189
Report Available

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What are the laws that address the crime of express kidnapping in Guatemala?

In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

What is the legal framework for the crime of abuse of authority in Panama?

Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

How is expert evidence regulated in the Colombian judicial system?

Expert evidence in the Colombian judicial system is governed by specific regulations. The experts must be qualified in the matter, and their reports are carefully evaluated in the judicial process.

What policies does the Salvadoran State have to combat the falsification of identity documents?

The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.

Can an embargo in Peru affect the debtor's immigration status?

In general, however in Peru should not directly affect the debtor's immigration status. However, it is important to keep in mind that compliance with legal obligations, including financial ones, may be considered when evaluating immigration status in certain cases, such as visa or residency renewal applications. It is recommended to consult with an attorney specialized in immigration law to obtain more precise information about the possible implications of the embargo on immigration status.

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