LUIS JOSE GARCIA TOLEDO - 8321XXX

Comprehensive Background check of Luis Jose Garcia Toledo - 8321XXX

Nationality Venezuelan
National citizen document 8321XXX
Voter Precinct 99061
Report Available

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What are the regulations related to the sale of commercial real estate in the Dominican Republic?

The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax

Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.

What penalties exist for improper use or falsification of the RUT in Chile?

Misuse or falsification of the RUT in Chile can result in legal and fiscal sanctions, including fines and legal proceedings for fraud or falsification of documents.

What is the legal framework for the protection of worker rights in Brazil?

The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.

What is retroactive prescription in Brazilian criminal law?

Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.

What is the responsibility of the State in the issuance and control of identity documents in El Salvador?

The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.

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