MOISES ANDRES RAFAEL FIGUERA ARIAS - 18277XXX

Comprehensive Background check of Moises Andres Rafael Figuera Arias - 18277XXX

Nationality Venezuelan
National citizen document 18277XXX
Voter Precinct 3489
Report Available

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How are homicide crimes punished in Ecuador?

Homicide crimes, which involve the action of taking the life of another person, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. In cases of qualified homicide, the penalty can be up to 40 years or even the maximum sentence of deprivation of liberty. This regulation seeks to protect the right to life and guarantee justice in cases of homicide.

How is the crime of violence against women punished in Guatemala?

Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.

What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.

Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

What should I do if my Personal Identification Document (DPI) is damaged or illegible?

If your DPI is damaged or illegible, you must request a replacement of the document at RENAP. You must present the damaged or illegible DPI and follow the established process to obtain a new document in good condition.

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