JULIS RAQUEL GONZALEZ FIGUEREDO - 12427XXX

Comprehensive Background check of Julis Raquel Gonzalez Figueredo - 12427XXX

Nationality Venezuelan
National citizen document 12427XXX
Voter Precinct 18310
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of housing?

Crimes against security in the field of housing are punishable by law in Venezuela. The Real Estate Leases Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of housing, such as illegal eviction, home invasion, robbery or theft in homes and others. criminal acts that threaten the safety and tranquility of the inhabitants. The competent authorities, such as the Ministry of Popular Power for Habitat and Housing and security bodies, work to protect security in the field of housing and prosecute those responsible for these crimes. It seeks to guarantee the protection of the rights of the inhabitants and security in the residential environment.

What are the seller's obligations in case of redhibitory defects in a sales contract in Panama?

In case of redhibitory defects (hidden defects in the property), the seller must be responsible for the damages caused to the buyer.

What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?

The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.

What types of activities are usually associated with money laundering in Chile?

Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.

What rights does a debtor or defendant have to challenge an embargo in El Salvador?

A debtor or defendant in El Salvador has the right to challenge a garnishment if they believe it has been issued incorrectly or unfairly. You can file legal objections to the court and provide evidence to support your case. The court will review the objections and make a decision based on legality and fairness. An attorney can provide legal advice in this process.

What is the role of Guatemalan communities in the United States in providing support during the immigration process?

Guatemalan communities in the United States play a crucial role in providing support during the immigration process. They offer support networks, information resources, cultural advice and practical help. Community organizations also play an important role in providing services and advocacy for the rights of Guatemalans.

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