ELIA ROSA CASTRO - 14660XXX

Comprehensive Background check of Elia Rosa Castro - 14660XXX

Nationality Venezuelan
National citizen document 14660XXX
Voter Precinct 46172
Report Available

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Can an accomplice be convicted even if he or she does not commit the main crime in El Salvador?

Yes, in El Salvador, an accomplice can be convicted even if he or she does not commit the main crime. Criminal law recognizes participation in the crime as a relevant factor, and active collaboration in the commission of the crime can lead to a conviction for complicity, even if the accomplice is not the main perpetrator.

What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?

In Paraguay, during situations of economic crisis or natural disasters, exceptional measures can be implemented to address non-payment of the maintenance obligation, providing additional support to affected debtors and guaranteeing the continuity of food support.

How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?

Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.

What is the difference between brokerage contract and mediation contract in Brazil?

In the brokerage contract in Brazil, the broker may have powers to conclude the business on behalf of the parties, while in the mediation contract the mediator only acts as an intermediary in the negotiations.

What are the main challenges faced by tax debtors in Paraguay?

Tax debtors in Paraguay face challenges such as tight payment deadlines, the complexity of tax legislation and financial pressure. Additionally, lack of awareness of tax obligations and difficulties accessing flexible payment plans are common challenges.

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