JUAN GABRIEL ALVARADO TAKEUCHI - 12671XXX

Comprehensive Background check of Juan Gabriel Alvarado Takeuchi - 12671XXX

Nationality Venezuelan
National citizen document 12671XXX
Voter Precinct 38290
Report Available

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How is the crime of usurpation of functions legally addressed in Bolivia?

The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.

How are judicial files managed in cases of missing persons in Paraguay?

In cases of missing persons in Paraguay, judicial files are managed with special attention, involving competent authorities, specialized organizations and adopting measures that seek to resolve the case.

What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.

What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

How can I request a permit for the exploitation of natural resources in Mexico?

To request a permit for the exploitation of natural resources in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.

What is the penalty for a landlord who increases rent without following the limits established by government regulations in Panama?

Landlords who make rent increases without following established limits may face sanctions including fines and the obligation to adjust the rent in accordance with government regulations in Panama.

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