FRANCY JENIRET BENAVIDES LOPEZ - 19793XXX

Comprehensive Background check of Francy Jeniret Benavides Lopez - 19793XXX

Nationality Venezuelan
National citizen document 19793XXX
Voter Precinct 50920
Report Available

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What legislation exists to address the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

What are the legal implications for accomplices in cases of financial crimes, such as money laundering, under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial crimes, such as money laundering, considering their intentional participation in illegal activities related to illicit financial transactions. The laws seek to effectively prevent and punish complicity in practices that affect the integrity of the financial system in Panama, thus protecting the stability and legality of the country's financial operations.

Can an accomplice be considered an accomplice of another accomplice?

In some cases, an accomplice may be considered an accomplice of another accomplice if both actively or passively collaborate in the commission of the crime. The connection between the accomplices and their contribution to the crime will determine the legal assessment of their joint liability.

What to do if a foreign person's DNI is lost?

In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.

How can I request a permit to export fishing products in Costa Rica?

To request a permit to export fishing products in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as certificates of origin of the products, health registration, customs documentation, among other requirements. established by fishing legislation.

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