FELIX ENRIQUE VARGAS CORTES - 3949XXX

Comprehensive Background check of Felix Enrique Vargas Cortes - 3949XXX

Nationality Venezuelan
National citizen document 3949XXX
Voter Precinct 61110
Report Available

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How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

What is the process to obtain a divorce order due to incompatibility of interests in Mexico?

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What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

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What are the legal consequences of the crime of kidnapping in Ecuador?

The crime of kidnapping, which involves the illegal deprivation of a person's liberty, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to financial sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice for victims of kidnapping.

How does the climate and geography of Spain affect the adaptation of Colombians?

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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

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