LINALVIS PALMIRA GOMEZ GALICIA - 13724XXX

Comprehensive Background check of Linalvis Palmira Gomez Galicia - 13724XXX

Nationality Venezuelan
National citizen document 13724XXX
Voter Precinct 22740
Report Available

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What legal measures apply in cases of perjury in Honduras?

Perjury, which involves making a false statement under oath, is criminalized in Honduras. The Penal Code establishes sanctions for those who commit perjury, whether in the context of a trial or in an official statement before a competent authority.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

What is the approach of Paraguayan law on gender violence in non-marital relationships?

Gender violence in non-marital relationships is covered by gender violence laws in Paraguay. Victims can seek protection and legal measures, regardless of marital status.

What is the process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador?

The process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the necessary legal capacity to marry.

What are the penalties for financial fraud crimes in Colombia?

Financial fraud crimes, such as scams and manipulation of financial information, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, it seeks to compensate the damages caused to the victims and prevent fraudulent practices in the financial field.

What happens to the money raised in an auction of seized assets in Paraguay?

The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.

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