ROSENDO TORRES GARCIA - 26042XXX

Comprehensive Background check of Rosendo Torres Garcia - 26042XXX

Nationality Venezuelan
National citizen document 26042XXX
Voter Precinct 64880
Report Available

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What is the tax treatment for donations made to cultural and artistic development projects in Brazil?

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What are the rights of people displaced due to discrimination due to immigration status in access to education in Ecuador?

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What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

What is the role of the Directorate of Penal Centers in the rehabilitation and management of prisoners for crimes in El Salvador?

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Can an embargo be lifted if it is proven that it was based on incorrect information in Guatemala?

Yes, if it is proven that an embargo was based on incorrect information in Guatemala, it is possible to request its lifting. If solid evidence is presented showing that the information used to impose the embargo was erroneous or inaccurate, a request can be made to the judge to reconsider the measure and order its lifting. In such cases, it is essential to take appropriate legal advice and present compelling evidence to support the application.

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