GLEIDYS JOHANNA ARIAS SUMOZA - 16949XXX

Comprehensive Background check of Gleidys Johanna Arias Sumoza - 16949XXX

Nationality Venezuelan
National citizen document 16949XXX
Voter Precinct 27221
Report Available

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What are the legal implications of illicit association in Colombia?

Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.

Can an accomplice be fined in addition to receiving a prison sentence in El Salvador?

Yes, in some cases, in addition to prison, an accomplice may be fined depending on the severity of the crime and the legal provisions.

What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?

The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.

What are the rights of people in situations of unequal access to justice for people who are victims of domestic violence in Colombia?

People in situations of unequal access to justice for people who are victims of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to protection and security from domestic violence and the right to the comprehensive protection of their rights during legal processes related to domestic violence.

What is the impact of international experience on the selection process in Peru?

International experience in the selection process in Peru can be positively valued, as it demonstrates intercultural skills, adaptability and the ability to work in global environments.

What is the crime of illegal organ trafficking in Mexican criminal law?

The crime of illegal organ trafficking in Mexican criminal law refers to the illegal acquisition, extraction, transportation or commercialization of human organs, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree. of participation and the circumstances of the crime.

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