IRENE CRISTINA CAPPELLI ROMERO - 14523XXX

Comprehensive Background check of Irene Cristina Cappelli Romero - 14523XXX

Nationality Venezuelan
National citizen document 14523XXX
Voter Precinct 60850
Report Available

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What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?

The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.

How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?

The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

What is the situation of access to justice for people affected by ethnic discrimination in Honduras?

The situation of access to justice for people affected by ethnic discrimination in Honduras faces challenges due to the lack of recognition and protection of the rights of indigenous and Afro-descendant communities in the judicial system. Many people from minority ethnic groups face discrimination and exclusion in accessing justice and obtaining redress for violations of their human rights.

What are the options for Argentine citizens who wish to obtain residency in Spain for reasons of study and simultaneous work?

Argentine citizens who wish to obtain residency in Spain for reasons of study and simultaneous work can explore visas that allow both activities, such as the student visa with authorization to work part-time.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

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