ELIZA DEL CARMEN MENDOZA CABARCAS - 19462XXX

Comprehensive Background check of Eliza Del Carmen Mendoza Cabarcas - 19462XXX

Nationality Venezuelan
National citizen document 19462XXX
Voter Precinct 59950
Report Available

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Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

What happens if a maintenance debtor in Chile does not comply with the maintenance sentence due to the lack of agreement on the amount of the support?

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How is money laundering addressed in the construction sector in Colombia?

In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.

Can the lessee request an extension of the contract before its expiration in Chile?

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How are cases of criminal responsibility of adolescents addressed in Ecuador?

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