FIAMA CAROLINA GAMARDO MUJICA - 20375XXX

Comprehensive Background check of Fiama Carolina Gamardo Mujica - 20375XXX

Nationality Venezuelan
National citizen document 20375XXX
Voter Precinct 45320
Report Available

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Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What are the legal consequences of the crime of embezzlement in El Salvador?

Embezzlement can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the misuse or illicit appropriation of public or private funds or resources to which one has access due to a position or position, which seeks to prevent and sanction to guarantee transparency, honesty and good use of the resources. economic resources.

Can a foreigner obtain a RUT if they only have a tourist visa in Chile?

Generally, a foreigner with a tourist visa in Chile cannot obtain a RUT, since this visa does not allow economic activities. A residence or work visa is required to obtain it.

What roles do lawyers play in the management of judicial files in Panama?

Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.

How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

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