JOSE TRINIDAD TIGRERA VILLEGAS - 1828XXX

Comprehensive Background check of Jose Trinidad Tigrera Villegas - 1828XXX

Nationality Venezuelan
National citizen document 1828XXX
Voter Precinct 58290
Report Available

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What is the legal framework to prevent and punish gender violence in Chile?

In Chile, there are specific laws and regulations to prevent and punish gender violence. The Domestic Violence Law establishes protection measures for victims, as well as sanctions for aggressors. In addition, the Femicide Law criminalizes and punishes murders of women for reasons of gender. These laws seek to guarantee the safety and protection of women against violence.

Can a debtor request the release of seized assets in the Dominican Republic if he or she proves that the debt has been paid?

Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance.

What are the legal measures against damage to cultural heritage in Costa Rica?

Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.

What are the penalties for terrorism crimes in Panama?

Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.

What is the role of due diligence in identifying compliance risks in Chile?

Due diligence plays a key role in identifying risks in Chilean compliance. Helps companies evaluate third parties, such as business partners and suppliers, to identify potential legal and ethical risks. Due diligence is essential to prevent problems before they occur.

What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?

The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).

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