ERVIN RAMON HIDALGO - 6938XXX

Comprehensive Background check of Ervin Ramon Hidalgo - 6938XXX

Nationality Venezuelan
National citizen document 6938XXX
Voter Precinct 11661
Report Available

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What are the legal consequences of the crime of sexual abuse in Colombia?

The crime of sexual abuse in Colombia refers to any act of a sexual nature carried out without consent or with the exploitation of the victim's vulnerability. Legal consequences may include criminal legal actions, prison sentences, protection and support measures for victims, restraining orders, and additional actions for violation of sexual rights, personal integrity and human dignity.

What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?

Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama plays an important role in managing disciplinary records related to consumer protection. Monitors compliance with regulations that protect consumer rights, investigates complaints of unfair practices and applies sanctions when necessary. Transparency in the management of disciplinary records contributes to protecting the interests of consumers and promoting a fair and equitable market. ACODECO works to ensure ethics in business practices and maintain consumer trust in the market.

What state agencies supervise and regulate sales contracts in El Salvador?

There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.

How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?

Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.

What is the process to request the declaration of non-existence of maternity recognition in Ecuador?

The process to request the declaration of non-existence of a recognition of maternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the maternity recognition was performed improperly or fraudulently.

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