TERESA ELENA BARROZZI DE GUEDEZ - 3701XXX

Comprehensive Background check of Teresa Elena Barrozzi De Guedez - 3701XXX

Nationality Venezuelan
National citizen document 3701XXX
Voter Precinct 40420
Report Available

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How is smuggling of protected species penalized in Argentina?

Smuggling of protected species, which involves the illegal trade of wild flora or fauna in danger of extinction or protected by environmental laws, is a crime in Argentina. Legal consequences for smuggling protected species can include criminal sanctions, such as prison terms and significant fines. It seeks to protect biodiversity and conserve threatened species, as well as prevent illegal wildlife trafficking.

What is the Selective Consumption Tax (ISC) in the Dominican Republic and how is it applied?

The Selective Consumption Tax (ISC) in the Dominican Republic applies to certain goods and services considered luxury or non-essential, such as alcoholic beverages, tobacco and luxury vehicles. This tax is charged in addition to other taxes and may increase the cost of these products. Rates vary depending on the category of goods or services.

How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

How has the embargo in Venezuela affected foreign investments in the country?

The embargo has had a negative impact on foreign investments in Venezuela. Financial and trade restrictions make it difficult for foreign companies to participate in the Venezuelan economy, which has led to a decrease in direct investment and joint projects. This limits access to capital, technology and specialized knowledge, hampering the country's economic growth and development.

What is the Resident Interim Relief Program (LRIF) and how would it have benefited Salvadorans in the United States?

It would have provided interim relief to certain non-permanent residents who have resided continuously in the United States since January 1, 1982. The program was proposed but never implemented.

What is the crime of robbery with intimidation in Chile?

Robbery with intimidation in Chile involves the use of threats or violence to commit the robbery and carries harsher penalties than simple robbery.

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