RAUL MANUEL VIEZ - 3911XXX

Comprehensive Background check of Raul Manuel Viez - 3911XXX

Nationality Venezuelan
National citizen document 3911XXX
Voter Precinct 9810
Report Available

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What is the process for the protection of the rights of children and adolescents in adoption situations in Ecuador?

The protection of the rights of children and adolescents in adoption situations is addressed through specific judicial actions. Adoption processes are carried out before children and adolescent judges, who evaluate the suitability of the adopters and guarantee respect for the rights of minors.

What is the name change process in Chile for people who want to recover their maiden name?

The name change process in Chile for people who want to recover their maiden name can be requested through a judicial process and requires a valid justification, such as divorce or separation.

Can I apply for temporary residence in Spain as a professional in the logistics sector as an Ecuadorian?

Yes, professionals in the logistics sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the legal provisions that support the authority of the Paraguayan State to manage tax records?

The authority of the Paraguayan State to manage tax records is supported by specific legal provisions. These may include tax laws, data protection regulations and regulations that clearly establish the powers and responsibilities of the State in the collection, management and protection of tax information. Understanding these provisions is essential for taxpayers and to ensure transparent and legal management of tax records.

What are the laws that regulate cases of illegal carrying of weapons in Honduras?

The illegal carrying of weapons in Honduras is regulated by the Penal Code and the Law on the Control of Firearms, Ammunition, Explosives and Related Materials. These laws establish penalties for those who carry firearms without having the corresponding authorization, guaranteeing public safety and preventing the illegal use of weapons.

What are the penalties for failure to comply with anti-money laundering laws in Argentina?

Failure to comply with anti-money laundering laws in Argentina can result in serious penalties. Consequences include significant fines, suspension of business activities, loss of licenses and authorizations, and in more severe cases, the imposition of prison sentences for those individuals who actively participate in money laundering activities. The severity of the sanctions will depend on the magnitude and repetition of the violations.

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