LUIS RICARDO GOMEZ GUTIERREZ - 18390XXX

Comprehensive Background check of Luis Ricardo Gomez Gutierrez - 18390XXX

Nationality Venezuelan
National citizen document 18390XXX
Voter Precinct 34849
Report Available

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What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

How are alimony debtor cases handled in Peru when there are additional family conflicts?

In cases with additional family conflicts in Peru, mediation may be considered as an option to resolve disputes and reach amicable agreements, promoting a more harmonious environment for all parties involved.

How is the amount of alimony determined in Venezuela?

The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

What should I do if my Costa Rican passport is about to expire and I am abroad?

If your Costa Rican passport is about to expire and you are abroad, you must contact the Costa Rican embassy or consulate in that country. They will provide you with information about the procedures necessary to renew your passport.

What are the legal implications of the crime of exposing minors to danger in Mexico?

The exposure of minors to danger, which involves putting the safety or integrity of a minor at risk, is considered a crime in Mexico. Penalties for exposing minors to danger may include criminal sanctions, child protection measures, and family intervention programs. The protection of children's rights is promoted and actions are implemented to prevent and punish the exposure of minors to dangers.

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