JOSE RAUL PUERTA LEON - 10490XXX

Comprehensive Background check of Jose Raul Puerta Leon - 10490XXX

Nationality Venezuelan
National citizen document 10490XXX
Voter Precinct 17210
Report Available

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What is the legal position on international adoption in Paraguay?

International adoption may be regulated by Paraguayan legislation. International adoption processes must comply with legal requirements and established standards to guarantee the well-being of the minor and their adaptation to a new family and cultural environment.

How is the crime of advertising fraud punished in Ecuador?

Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.

What is the definition of evidence tampering in Brazil?

Brazil Tampering with evidence in Brazil refers to the manipulation or modification of evidence or evidence related to a crime, with the purpose of distorting the facts or influencing the outcome of a judicial process. Brazilian legislation considers tampering with evidence a crime and establishes sanctions, which can include prison and fines, for those who commit this type of action.

Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?

Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.

Can the seizure in Panama be applied to goods or assets acquired after the start of the legal process?

The embargo in Panama generally applies to property or assets that existed at the time of the initiation of the legal process. However, in certain circumstances, the court may order the seizure of property or assets acquired after the start of the process if it is proven that they were obtained fraudulently or for the purpose of evading the outstanding debt.

How are audiovisual piracy crimes punished in Ecuador?

Audiovisual piracy crimes, which involve the illegal reproduction, distribution or commercialization of works protected by copyright, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of pirated materials. This regulation seeks to protect copyright and promote the legal audiovisual industry.

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