NEURO LUIS FINOL GONZALEZ - 16560XXX

Comprehensive Background check of Neuro Luis Finol Gonzalez - 16560XXX

Nationality Venezuelan
National citizen document 16560XXX
Voter Precinct 61065
Report Available

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What is the process to obtain a divorce order for a criminal conviction in Mexico?

To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the principle of retroactivity in Brazilian criminal law?

The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.

How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

Can I request the return of seized assets if it is proven that they are not related to the debt in Colombia?

Yes, you can request the return of seized assets if you can reliably demonstrate that they are not related to the debt in Colombia. You must present documentary evidence and solid arguments to support your claim that the seized assets are not part of the debt in question. The court will evaluate the request and, if it finds valid grounds, may order the return of the property.

What is adoption by same-sex couples in Chile and what is the process to request it?

Adoption by same-sex couples in Chile has been legal since 2015. The process to request it is similar to that for heterosexual couples. An application must be submitted to the National Service for Minors (SENAME) and comply

Can an alimony debtor in Mexico request a reduction in alimony if they have other exceptional expenses, such as a university education for their children?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they face other exceptional expenses, such as their children's college education. You must apply to the court and provide evidence of any additional costs you face. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

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