NELSON DAVID GARCIA GUTIERREZ - 11410XXX

Comprehensive Background check of Nelson David Garcia Gutierrez - 11410XXX

Nationality Venezuelan
National citizen document 11410XXX
Voter Precinct 3030
Report Available

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What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

What is the role of capital goods financing entities in preventing money laundering in El Salvador?

They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

How is the advertising of products or services that involve health risks in sales contracts in Paraguay regulated?

Advertising of products or services that involve health risks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that may mislead consumers about the risks associated with certain health products or services. Sellers must provide accurate information about possible risks, allowing consumers to make informed decisions about their purchase. The regulation seeks to protect the health and safety of consumers and prevent unfair business practices related to misleading advertising about health risks.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

In cases of parents with fluctuating incomes in Argentina, the court may consider average income over time when determining the amount of child support. Detailed proof of income must be submitted, such as bank statements, tax returns, and other relevant documents. Financial stability and the parent's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of fluctuating income.

Do private companies in El Salvador provide maintenance and repair services for leased properties?

Yes, many companies offer maintenance services for leased properties, managing repairs and improvements.

What are the tax consequences of an embargo in Chile?

Seized assets may have tax implications, and the debtor must report any capital gains or losses resulting from the auction of the assets.

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