KENNETH RAEL GONZALEZ BARRAGAN - 20027XXX

Comprehensive Background check of Kenneth Rael Gonzalez Barragan - 20027XXX

Nationality Venezuelan
National citizen document 20027XXX
Voter Precinct 35793
Report Available

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The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.

What are the laws and sanctions related to the crime of dispossession in Costa Rica?

Dispossession, which involves the illegal appropriation of land, property or assets belonging to another person, is punishable by law in Costa Rica. Those who commit the crime of dispossession may face legal action and sanctions, including prison sentences, restitution of property, and compensation for damages caused.

What is the process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States?

The process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States involves demonstrating the employment relationship between the Guatemalan company and the US subsidiary. The L-1 Visa is designed for executive employees, managers or those with specialized knowledge. Certain requirements must be met and the petition must be filed with USCIS.

What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?

Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.

What procedures are followed in the event that an extradited individual is found innocent in the requesting country?

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What is the role of the Ombudsman for Children and Adolescents in cases of rights violated in the family environment?

The Ombudsman's Office for Children and Adolescents in Ecuador has the role of protecting the rights of children and adolescents, even in the family environment. It can intervene in cases of violence, abuse or any situation that violates the rights of minors. The Ombudsman's Office works to guarantee compliance with the rights of children and adolescents at all levels, including the family environment.

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