LINO JOSE GONZALEZ SOLORZANO - 15486XXX

Comprehensive Background check of Lino Jose Gonzalez Solorzano - 15486XXX

Nationality Venezuelan
National citizen document 15486XXX
Voter Precinct 21110
Report Available

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What is the process to obtain a divorce order for lack of affection in Mexico?

To obtain a divorce order for lack of affection in Mexico, a complaint must be filed before a judge, demonstrating the absence of feelings of love or affection between the spouses and their inability to maintain a satisfactory marital relationship, and requesting a divorce for this reason. cause.

Can I request a copy of my judicial records in El Salvador if I am considering opening a bank account abroad?

If you are considering opening a bank account abroad and a judicial background check is required, you can request a copy by contacting the National Civil Police (PNC). You must follow the process established by the PNC for applicants who wish to obtain a copy of their judicial records for foreign banking purposes. You may be required to provide additional documentation and comply with specific requirements set by the banking institution and regulations of the country where you wish to open the account.

What are the penalties for statutory rape in Brazil?

Brazil Rape in Brazil refers to the practice of having sexual relations with a person through violence, intimidation, deception or taking advantage of their inability to consent. Penalties for statutory rape vary depending on the age of the victim and the specific circumstances of the case. According to Brazilian legislation, sentences can be prison terms of 6 to 10 years, and are increased in aggravated cases, such as when the victim is a minor.

Does the judicial record in Panama include information on cases of corruption or crimes related to the government?

Yes, judicial records in Panama can include information about cases of corruption or government-related crimes if they have been prosecuted and resulted in a conviction. This is relevant in evaluating the integrity of people in the government sphere.

What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

How are laws approved in Brazil?

For a law to be approved in Brazil, it must pass through the National Congress. The bill must be approved in both chambers, the Senate and the Chamber of Deputies, and then be sanctioned by the president. In some cases, the president can veto all or part of a bill, but the veto can be overridden if Congress so decides.

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