DULDARY ESTHER CORDOBA PAEZ - 13962XXX

Comprehensive Background check of Duldary Esther Cordoba Paez - 13962XXX

Nationality Venezuelan
National citizen document 13962XXX
Voter Precinct 20223
Report Available

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How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

What is the impact of money laundering on the risk perception of foreign tourists to Brazil?

Money laundering can increase foreign tourists' perception of risk towards Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and negatively affect the tourism industry.

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

How are landlords penalized for violating legal provisions related to security deposits, such as improperly withholding part or all of the deposit without legal justification?

Landlords who improperly withhold security deposits may face penalties including return of funds, fines and other sanctions. Paraguayan law may clearly set out the conditions under which a landlord may retain part or all of the deposit, and any violation of these provisions may result in legal sanctions to protect the rights of tenants.

Can a debtor request the release of an asset seized in the Dominican Republic after the auction?

debtor can request the release of an asset seized in the Dominican Republic after the auction if there are legitimate reasons, such as payment of the debt or irregularities in the seizure process.

What is the importance of the Virgin of Guadalupe in Mexican religion and culture?

The Virgin of Guadalupe is a highly revered religious figure in Mexico, considered the country's patron saint and a symbol of national identity. According to Catholic tradition, the Virgin of Guadalupe appeared in 1531 to the indigenous Juan Diego on the Tepeyac hill, leaving her image miraculously printed on his cloak. Since then, the Virgin of Guadalupe has been the object of fervent devotion and has been considered a protector and mediator before God. His image is found in numerous places of worship, domestic altars, works of art and religious objects throughout Mexico, and his feast day on December 12 is celebrated with great fervor and devotion.

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