HENDINZO HENDINZO OCHOA LOYO - 12035XXX

Comprehensive Background check of Hendinzo Hendinzo Ochoa Loyo - 12035XXX

Nationality Venezuelan
National citizen document 12035XXX
Voter Precinct 17310
Report Available

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In cases of repeated non-compliance with the maintenance obligation in Colombia, coercive measures can be executed by the court. These measures may include additional fines, more extensive seizure of assets, withholding of bank accounts, and in extreme cases, imprisonment of the debtor. The execution of these measures depends on the severity of the non-compliance and judicial decisions.

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What are the penalties for drug trafficking crimes in Colombia?

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What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?

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