FANNY FLOREZ DE VILLAMIL - 18185XXX

Comprehensive Background check of Fanny Florez De Villamil - 18185XXX

Nationality Venezuelan
National citizen document 18185XXX
Voter Precinct 51433
Report Available

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The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.

What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?

The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.

What is the deadline to challenge a recognition of paternity in Peru?

In Peru, the period to challenge an acknowledgment of paternity is two years from the date of knowledge of the registration of the acknowledgment. This period may be extended in the event of fraud, fraud or when it is proven that the recognition was made under error.

What is the legal treatment of accomplices in cases of business corruption crimes in Paraguay?

The legal treatment of accomplices in cases of corporate corruption crimes in Paraguay will depend on the specific laws related to corruption. Complicity in corporate corruption crimes can be treated seriously, and accomplices can face significant legal consequences. Anti-corruption laws and law enforcement mechanisms will guide how the involvement of accomplices in these types of crimes is addressed. Knowing the relevant legal provisions will provide you with information about the legal treatment of accomplices in corporate corruption cases in Paraguay.

What is the difference between the DNI and the Passport in Argentina?

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Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

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