JOSE GREGORIO FONTALVO MENDOZA - 22396XXX

Comprehensive Background check of Jose Gregorio Fontalvo Mendoza - 22396XXX

Nationality Venezuelan
National citizen document 22396XXX
Voter Precinct 61740
Report Available

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What is the process to request land use authorization for construction projects in Honduras?

The process to request land use authorization for construction projects in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established in the Territorial Planning and Land Use Plan.

What legal provisions exist for cases of domestic violence in Paraguay?

Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.

How is the registration process carried out in the State Supplier Registry in Argentina?

The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.

How are cases of criminal liability of legal entities handled in the Bolivian judicial system?

Cases of criminal liability of legal entities are handled in accordance with specific regulations in the Bolivian judicial system. The corporate entity may be held criminally liable for criminal actions committed in its name. Managing these cases includes identifying individual responsibility within the company, applying appropriate sanctions, and taking corrective action to prevent future violations. The correct application of the law seeks to ensure the accountability of legal entities and promote legality in the business environment.

How is the penalty determined in a criminal trial in Paraguay?

The determination of the sentence in a criminal process in Paraguay is carried out considering various factors, such as the seriousness of the crime, the specific circumstances, the guilt of the accused and any mitigating or aggravating circumstances. Paraguayan legislation establishes criteria for setting penalties, which may include deprivation of liberty, fines or other measures. The courts have the responsibility of evaluating these elements to impose proportionate and fair sentences, respecting the principles of proportionality and legality in the criminal justice system.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

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