JOSE ORANGEL PALMARES - 13813XXX

Comprehensive Background check of Jose Orangel Palmares - 13813XXX

Nationality Venezuelan
National citizen document 13813XXX
Voter Precinct 40850
Report Available

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How is disturbing public order penalized in Argentina?

Disruption of public order, which involves disturbing the tranquility and the normal development of community life, is a crime in Argentina. Legal consequences for disorderly conduct can include criminal penalties, such as prison sentences and fines. It seeks to maintain peace and security in society, protect the rights of citizens and avoid riots or situations of violence.

What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.

What is the penalty for the crime of kidnapping with torture in Chile?

Kidnapping with torture in Chile is a serious crime that can carry longer prison sentences due to the torture inflicted on the victim.

What taxes apply to vehicle imports in the Dominican Republic?

Vehicle imports into the Dominican Republic may be subject to taxes, including the Motor Vehicle Ownership Transfer Tax (IVSS) and the Selective Tax on Land Vehicles (ISVT).

Can people with disciplinary records request the deletion of their information from public records in Chile?

In Chile, people with disciplinary records can request the removal of their information from public records in certain cases, especially if they believe that the information is inaccurate or that certain requirements have been met. The process for requesting deletion of information varies by jurisdiction and specific regulations. Generally, it involves submitting a formal request to the entity that maintains the records, explaining the reasons for the request and providing evidence to support the deletion. The entity will review the request and, if certain requirements are met, may agree to delete or modify the disciplinary records.

What are the requirements for an extradition request to be accepted in Mexico?

Some of the requirements for an extradition request to be accepted in Mexico include the existence of an extradition or reciprocity treaty with the requesting country, the presentation of sufficient evidence to demonstrate the commission of the crime and respect for the human rights of the individual.

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