SARA DOLORES GASPERI DE SAEZ - 8054XXX

Comprehensive Background check of Sara Dolores Gasperi De Saez - 8054XXX

Nationality Venezuelan
National citizen document 8054XXX
Voter Precinct 13941
Report Available

Recommended articles

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

What is the relationship between informative statements of operations with related parties and tax history in Mexico?

Related party transaction disclosure statements are important to demonstrate that related party transactions were conducted at market prices. Maintaining a good tax record means filing these returns accurately and in a timely manner.

What is the procedure to request judicial authorization to leave the country with a child in Argentina?

In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.

How is the rent adjusted in long-term contracts in Argentina?

In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

Other profiles similar to Sara Dolores Gasperi De Saez