JOSE HUMBERTO FOLIACO RODRIGUEZ - 13365XXX

Comprehensive Background check of Jose Humberto Foliaco Rodriguez - 13365XXX

Nationality Venezuelan
National citizen document 13365XXX
Voter Precinct 50226
Report Available

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What are the laws and sanctions related to the crime of terrorism in Chile?

In Chile, terrorism is considered a crime and is punishable by Law No. 18,314 on Terrorist Conduct. This crime involves the commission of acts of violence or serious intimidation with the aim of causing terror in the population or coercing the authorities. Sanctions for terrorism may include qualified life imprisonment sentences and security measures, in addition to the confiscation of property used in the commission of the crime.

How is identity validation handled when accessing telecommunications services in Costa Rica?

Telecommunications service providers in Costa Rica implement secure identity validation procedures for line registration and service management, contributing to the security of communications.

How does the declaration of inheritances and donations affect tax records in Chile?

The declaration of inheritances and donations is an important process in Chile that can affect tax records. When receiving an inheritance or donation, the beneficiaries must declare it before the Internal Revenue Service (SII). The tax is calculated on the value of the inheritance or donation and must be paid in certain installments. Failure to comply with this obligation may generate penalties and tax problems. Knowing the process and deadlines is essential to maintaining a good tax record.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

What are the financing options for agricultural projects in El Salvador?

Financing options for agricultural projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds.

What is the procedure to request judicial authorization for the adoption of a child of legal age in Chile?

The procedure to request judicial authorization for the adoption of a child of legal age in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the young person and make a decision based on the young person's well-being.

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