OSCAR LUVIN SANCHEZ DUQUE - 9354XXX

Comprehensive Background check of Oscar Luvin Sanchez Duque - 9354XXX

Nationality Venezuelan
National citizen document 9354XXX
Voter Precinct 51350
Report Available

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How is the crime of environmental crimes defined in Chile?

In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.

What is considered gender violence in the domestic sphere in Colombia and what are the associated penalties?

Gender violence in the domestic sphere in Colombia refers to physical, psychological, sexual or economic violence exercised against a person due to their gender in the context of a couple or family relationship. Associated penalties may include criminal legal actions, protection orders, rehabilitation programs for the aggressor, protection and support measures for victims, and additional actions for violation of women's rights and gender violence.

Can an asset that is subject to a leasing contract be seized in Chile?

In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.

What are the legal consequences of fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.

What constitutes the crime of forced disappearance in Chile?

In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.

What is an embargo in the Dominican Republic?

An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.

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