LUIS ANTONIO GRANADO GUZMAN - 17802XXX

Comprehensive Background check of Luis Antonio Granado Guzman - 17802XXX

Nationality Venezuelan
National citizen document 17802XXX
Voter Precinct 10362
Report Available

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What legislation regulates the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.

Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

What is the legal approach to alternative conflict resolution in Family Law cases in Guatemala?

Alternative conflict resolution in Family Law cases in Guatemala is legally supported. Mediation and other methods can be used to seek consensual solutions and reduce litigation in family matters.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?

Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.

How are the rights of women in situations of gender violence addressed in indigenous communities in Chile?

Women in indigenous communities in Chile who face gender violence have the right to receive protection and access to specialized services. The implementation of specific measures that respect and value the culture and traditions of indigenous communities is promoted, while guaranteeing the safety and well-being of women. It seeks to strengthen coordination between state agencies and traditional authorities to provide a comprehensive and culturally appropriate response to gender violence in these communities.

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