RONNY JOHAN VALENTE GARCIA - 13715XXX

Comprehensive Background check of Ronny Johan Valente Garcia - 13715XXX

Nationality Venezuelan
National citizen document 13715XXX
Voter Precinct 37375
Report Available

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What are the penalties for child exploitation in Argentina?

Child exploitation, which involves using children or adolescents for dangerous work, not appropriate for their age or that harms their physical, mental or moral development, is a crime in Argentina. Penalties for child exploitation can vary depending on the severity of the case and the circumstances, but can include criminal sanctions, such as prison terms and significant fines. It seeks to protect the rights and well-being of children, guaranteeing their comprehensive development and protection against labor exploitation.

Can the embargo in Colombia be applied to assets and bank accounts abroad?

In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.

What is the process for the recognition and execution of foreign judgments in El Salvador?

The recognition and execution of foreign judgments in El Salvador is carried out through a judicial process that follows the guidelines established by the Inter-American Convention on Extraterritorial Effectiveness of Foreign Judgments and Arbitration Awards.

What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?

Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.

Can people with disciplinary records obtain forgiveness or remission in Chile?

In Chile, people with disciplinary records can request forgiveness or remission of their sanctions in certain cases. This process generally involves submitting a formal request to the entity that issued the disciplinary sanction, explaining the reasons for the forgiveness request and providing evidence of correction of the conduct. The decision to grant forgiveness or remission is generally based on the severity of the violation, the time that has passed since the sanction, and the individual's conduct since then. It is important to consult specific regulations and seek legal advice if necessary.

What is the impact of tax debts on business consulting services companies in Argentina?

Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.

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