HILMA DEL CARMEN NOGUERA - 4777XXX

Comprehensive Background check of Hilma Del Carmen Noguera - 4777XXX

Nationality Venezuelan
National citizen document 4777XXX
Voter Precinct 9943
Report Available

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The crime of corruption between individuals in Mexican criminal law refers to the performance of corrupt acts between individuals or private entities in order to obtain undue benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of corruption and the circumstances of the case.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

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What is the procedure to request the renewal of the Residence Card in Spain as a Guatemalan?

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What is the Guatemalan State's approach to ensuring the equitable application of due diligence regulations across all business sectors?

The approach involves the implementation of measures that ensure the equitable application of due diligence regulations in all business sectors, avoiding favoritism and guaranteeing a fair framework in Guatemala.

What is psychological family violence and how is it addressed in Peru?

Psychological family violence refers to acts of emotional abuse, intimidation, threats or any form of aggression that causes psychological damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

Are judicial records in Colombia shared with other countries?

In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.

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