SALOMON LUCENA GARCIA - 16806XXX

Comprehensive Background check of Salomon Lucena Garcia - 16806XXX

Nationality Venezuelan
National citizen document 16806XXX
Voter Precinct 52180
Report Available

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How are crimes of child sexual abuse punished in Ecuador?

Crimes of child sexual abuse, which involve acts of a sexual nature committed against boys and girls, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect boys and girls from any form of sexual abuse and guarantee their well-being and protection.

What is the process to request restitution of custody of a minor in cases of child abduction in Chile?

In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

What is the role of judges in the management of judicial files in the Dominican Republic?

Judges play a crucial role in managing judicial files in the Dominican Republic. They oversee proceedings, make decisions based on evidence presented in the files, and ensure that due process of law is followed in the cases before them.

What are the options for the sale of seized assets in Argentina?

In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

What happens if an asset seized in the Dominican Republic is disputed by multiple parties?

If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.

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