JULIAN HERIBERTO GIL FERNANDEZ - 10883XXX

Comprehensive Background check of Julian Heriberto Gil Fernandez - 10883XXX

Nationality Venezuelan
National citizen document 10883XXX
Voter Precinct 48020
Report Available

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How is complicity and co-authorship distinguished in the Costa Rican legal system?

In Costa Rica, complicity implies helping or encouraging the crime, while co-authorship implies direct and joint participation in the commission of the criminal act.

What measures are being taken to prevent money laundering in the automotive industry sector in Brazil?

Brazil In the automotive industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the purchase and sale of vehicles, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent the use of the automotive sector in money laundering activities.

What is the procedure for the emancipation of a minor in Brazil?

The procedure for the emancipation of a minor in Brazil involves submitting a request to the competent judge, accompanied by evidence demonstrating the minor's capacity to manage his or her own affairs. Emancipation can be requested by the minor's parents, by the legal guardian or by the minor himself if he is at least 16 years old. Once the application is submitted, the judge will evaluate the situation and, if he considers that the legal requirements are met, he will issue the emancipation sentence.

What are the options for Ecuadorian citizens who wish to apply for a Green Card through the diversity visa (DV) lottery program, which allocates a limited number of visas to people from countries with low immigration rates to the United States?

Ecuadorian citizens can participate in the diversity visa (DV) lottery program for the opportunity to apply for the Green Card. This program allocates a limited number of visas to people from countries with low immigration rates to the United States, and those selected must meet additional requirements to obtain permanent residency.

Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

What is the role of the Ministry of Environmental Management in Peru?

The Ministry of Environmental Management in Peru has the responsibility of formulating and executing policies in the field of environmental management and the conservation of natural resources. Its main function is to promote sustainable development, the conservation of biodiversity, the protection of ecosystems, the prevention and control of pollution, and the promotion of citizen participation in environmental management.

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