JIMMY STARKY MORON ARTEAGA - 17519XXX

Comprehensive Background check of Jimmy Starky Moron Arteaga - 17519XXX

Nationality Venezuelan
National citizen document 17519XXX
Voter Precinct 23801
Report Available

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Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

What is considered a crime of personal injury in Colombia and what are the associated penalties?

The crime of personal injury in Colombia refers to causing physical harm or injury to another person intentionally or negligently. The associated penalties may vary depending on the severity of the injuries and may include criminal legal actions, prison sentences, fines, damages, rehabilitation measures for the offender, and additional actions depending on the circumstances of the case and criminal law. current.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for work reasons in Colombia?

People in a situation of unequal access to education for people in a situation of migration for work reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. work reasons.

What is legitimate defense in Mexican criminal law?

Self-defense in Mexican criminal law is a cause of justification that exempts from criminal liability anyone who repels an attack in a reasonable and proportional manner to protect themselves or third parties from an imminent and unfair danger.

What are the laws and measures in Venezuela to confront cases of identity theft?

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

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