LUVIN ALEXANDER BOLIVAR PIMENTEL - 6992XXX

Comprehensive Background check of Luvin Alexander Bolivar Pimentel - 6992XXX

Nationality Venezuelan
National citizen document 6992XXX
Voter Precinct 35499
Report Available

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What are the legal consequences of the crime of dispossession in Mexico?

Dispossession, which involves the illegal taking of a person's property or possession, is considered a crime in Mexico. Legal consequences may include criminal sanctions, property restitution or financial compensation, and protection of the victim's rights. The protection of property is promoted and actions are implemented to prevent and punish dispossession.

How is territorial jurisdiction determined in criminal proceedings in Paraguay?

Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.

What consequences would an embargo have on cooperation in the field of prevention and care of diseases and pandemics in Honduras?

An embargo would have consequences on cooperation in the field of prevention and care of diseases and pandemics in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects to strengthen health systems, promote disease prevention, and improve pandemic response capacity. This could affect the country's ability to cope with disease outbreaks and pandemics, putting the health and well-being of the population at risk.

What are the tax responsibilities of non-profit organizations in Chile?

Nonprofit organizations in Chile may be exempt from certain taxes, but they still have tax responsibilities. They must maintain accurate accounting records, comply with VAT obligations if applicable, and file annual tax returns. They can also access tax benefits to promote their work.

What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?

In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.

How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?

Contracts for the sale of goods with export restrictions on dual-use technology in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy and the Ministry of National Defense.

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