RICARDO VALOY GIMENEZ GARCIA - 16956XXX

Comprehensive Background check of Ricardo Valoy Gimenez Garcia - 16956XXX

Nationality Venezuelan
National citizen document 16956XXX
Voter Precinct 29760
Report Available

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What is the crime of child abandonment in Chile and what is the penalty?

Child abandonment in Chile involves leaving minors without care and can result in legal sanctions, including prison sentences.

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Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.

How is the Income Tax of non-residents in Chile calculated and declared?

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What are the legal consequences of damage to cultural heritage in Mexico?

Damage to cultural heritage, which includes looting, vandalism or destruction of cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection and conservation of cultural heritage is promoted and actions are implemented to prevent and punish damage to these assets.

Can I use my Ecuadorian identity card as an identification document to request a bank loan?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.

What is the process for reviewing or modifying visitation or custody orders in Paraguay?

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