JUAN GERARDO DUARTE GONZALEZ - 29761XXX

Comprehensive Background check of Juan Gerardo Duarte Gonzalez - 29761XXX

Nationality Venezuelan
National citizen document 29761XXX
Voter Precinct 61941
Report Available

Recommended articles

What are the penalties for false reporting in Brazil?

Brazil False reporting in Brazil refers to the filing of a false or malicious complaint or accusation against a person, knowing that it is false or without sufficient evidence to support it. False reporting is considered a crime that can damage the reputation and lives of people unfairly accused. Penalties for false reporting can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and reparation measures for the falsely accused person.

What are the legal consequences of vandalism in Mexico?

Vandalism is considered a crime against heritage and property in Mexico. Penalties for vandalism can include financial penalties, compensation for damage caused and, in serious cases, prison sentences. In addition, education and awareness about respect for public and private goods are promoted.

What measures are taken to guarantee transparency in political donations involving PEP in Chile?

To ensure transparency in political donations involving PEP in Chile, regulations are established requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that donations are legal and transparent.

What laws regulate money laundering crimes in El Salvador?

The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.

Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?

No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.

What is the procedure to obtain an import license in El Salvador?

The process to obtain an import license in El Salvador involves submitting an application to the General Directorate of Customs, providing commercial documents, such as the proforma invoice and purchase contract, complying with tariff classification requirements, and paying the corresponding taxes and duties. .

Other profiles similar to Juan Gerardo Duarte Gonzalez