LUIS GILBERTO GARCIA GARCIA - 17595XXX

Comprehensive Background check of Luis Gilberto Garcia Garcia - 17595XXX

Nationality Venezuelan
National citizen document 17595XXX
Voter Precinct 21311
Report Available

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What are the legal consequences of fraudulent insolvency in Ecuador?

Fraudulent insolvency is a crime in Ecuador and can lead to prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to prevent the concealment or transfer of assets in order to evade financial responsibilities.

How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

What is the tax treatment of financial leasing operations in Chile?

Financial leasing operations in Chile have tax implications for both the lessor and the lessee.

What is the deadline for the renewal of the identity card in Paraguay?

The term for renewal of the identity card in Paraguay is 10 years for the general population. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

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