PEDRO DOMINGO FRANQUIZ - 1296XXX

Comprehensive Background check of Pedro Domingo Franquiz - 1296XXX

Nationality Venezuelan
National citizen document 1296XXX
Voter Precinct 35350
Report Available

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What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

Do private companies in El Salvador offer specialized legal advice on lease contracts?

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What is the Bitcoin law in El Salvador?

The Bitcoin law in El Salvador is legislation approved in 2021 that recognizes Bitcoin as legal tender in the country. This implies that Bitcoin can be used to carry out commercial transactions and pay debts, although its use is optional. The implementation of this law seeks to promote technological innovation and economic development in the field of cryptocurrencies.

What are the regulations regarding annual rent increases in El Salvador?

In El Salvador, annual rent increases are regulated by law. They cannot be greater than 10% of the original rental amount, unless there is a different agreement between both parties.

What is the legal treatment of criminal mediation in Paraguay and in what cases is it used as a method of conflict resolution?

Criminal mediation in Paraguay is regulated by Law No. 5,484/15, which establishes the Regulatory Framework for Criminal Mediation. This approach is used as an alternative method to resolve criminal conflicts more quickly and consensually. Criminal mediation involves an impartial mediator who facilitates communication between the victim and the offender with the goal of reaching a restorative agreement. Mediation is applied in less serious crimes and when

What are the requirements to apply for a residence visa for independent work in Peru?

The requirements to apply for a residence visa for independent work in Peru include presenting a viable business proposal, demonstrating the necessary investment, meeting the economic requirements and following the process established by the National Superintendence of Migration.

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