LUIS ALFONSO DURAN SANDREA - 5504XXX

Comprehensive Background check of Luis Alfonso Duran Sandrea - 5504XXX

Nationality Venezuelan
National citizen document 5504XXX
Voter Precinct 62604
Report Available

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Can criminal record certificates for use abroad be obtained in Panama?

Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.

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Sanctions and trade restrictions can affect international transactions. In the contract, it is essential to include clauses that require compliance with all applicable laws and regulations, including international sanctions. A regular review may also be established to ensure continued compliance during the execution of the contract.

What are the laws related to domestic violence in Bolivia?

Bolivia has the Comprehensive Law to Guarantee Women a Life Free of Violence, which addresses domestic violence. The law establishes protection measures, restraining orders and sanctions for aggressors, seeking to safeguard the rights of victims. In addition, prevention and awareness programs are promoted.

What are the legal consequences of violating an embargo in Costa Rica?

Violating an embargo in Costa Rica can have serious legal consequences. Failure to comply with embargo regulations may result in fines, criminal sanctions, asset confiscation, and additional trade restrictions. In addition, the people or entities involved may face legal proceedings both in Costa Rica and in other countries affected by the sanctions. It is essential to comply with seizure regulations and obtain appropriate legal advice to avoid adverse legal consequences.

How is filiation established in Guatemala in cases of doubt?

Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.

What is the principle of minimum intervention in Brazilian criminal law?

The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.

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