LAURIS URIBEL CASTAÑEDA FONSECA - 15307XXX

Comprehensive Background check of Lauris Uribel Castañeda Fonseca - 15307XXX

Nationality Venezuelan
National citizen document 15307XXX
Voter Precinct 30247
Report Available

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Is there any specific regulation on subletting in Paraguay, and what are the legal requirements to carry out this practice?

Paraguayan legislation could address subletting, establishing legal requirements and conditions for a tenant to sublease the property.

What is the impact of the embargo in Bolivia on international trade and what are the strategies to diversify trade relations despite economic restrictions?

International trade is key. Strategies could include bilateral agreements, promotion of non-traditional exports and policies to strengthen competitiveness. Analyzing these strategies offers insights into Bolivia's ability to diversify its trade relationships during embargoes.

How do judicial records affect participation in digital inclusion programs in marginalized communities in Argentina?

In digital inclusion programs in marginalized communities, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to technology and connectivity.

Is there any specific defense for accomplices in Guatemalan law?

Guatemalan law allows accomplices to present defenses similar to those of the perpetrators, such as self-defense, force majeure or lack of sufficient evidence. The choice of defense will depend on the circumstances.

What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

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