HARRY CLEEN PEKLE ACOSTA - 15025XXX

Comprehensive Background check of Harry Cleen Pekle Acosta - 15025XXX

Nationality Venezuelan
National citizen document 15025XXX
Voter Precinct 7274
Report Available

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How is the responsibility of an accomplice in business corruption crimes determined in Paraguay?

In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

What should I do if my official Mexican identification is confiscated or detained abroad and I need to return to Mexico?

If your official Mexican identification is confiscated or detained abroad and you need to return to Mexico, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. The consular staff will guide you in the steps to follow to resolve the situation and obtain new identification documents.

What is the validity of the Biometric Passport in Peru?

The Biometric Passport in Peru is valid for 10 years for adults and 5 years for minors. It is important to renew it before it expires if you plan to travel abroad.

What is the process for judicial authorization to travel for a minor in Argentina?

Judicial authorization for a minor to travel in Argentina is done by submitting an application to a court. The need for the trip must be justified and the consent of both parents or judicial authorization must be obtained in case of disagreement. The objective is to guarantee the safety and well-being of the minor during the trip.

What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

What are the visa options for Mexican citizens who want to work as athletes or coaches in Spain?

Mexican citizens who wish to work as athletes or coaches in Spain can apply for a work visa in the field of sports. They must have a job offer from a sports club or sports-related entity in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain is a country with a strong sports tradition and many opportunities in this sector.

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