TANIA JOSEFINA LEON CASTRO - 8303XXX

Comprehensive Background check of Tania Josefina Leon Castro - 8303XXX

Nationality Venezuelan
National citizen document 8303XXX
Voter Precinct 6783
Report Available

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What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

What are the legal provisions for the protection of the rights of migrants in family matters in Guatemala?

Legal provisions for the protection of migrants' rights in family matters in Guatemala include measures to facilitate migrants' communication and participation in family decisions. The aim is to guarantee their rights and the well-being of their families.

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The requirements to request the adoption of a minor in Ecuador include being over 25 years old and being at least 14 years older than the minor to be adopted, submitting a request to a child and adolescent judge, going through psychological evaluations and complying with the other requirements established by law.

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Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).

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Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.

What happens if a debtor is abroad and cannot appear in a seizure process in Chile?

If the debtor is abroad and cannot appear in the seizure process, he or she can appoint a legal representative or present legal defenses through his or her lawyers.

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