TONY JOSE VERA DABOIN - 11601XXX

Comprehensive Background check of Tony Jose Vera Daboin - 11601XXX

Nationality Venezuelan
National citizen document 11601XXX
Voter Precinct 39121
Report Available

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What are the legal consequences for statutory rape in Argentina?

Rape, which involves having sexual relations with a minor when there is a significant difference in age or sexual maturity, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. It seeks to protect minors from any form of sexual abuse and guarantee their safety and well-being.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

What is Guatemala's policy regarding the disclosure of judicial records in the workplace?

Guatemala's policy regarding the disclosure of judicial records in the workplace is intended to protect the rights of individuals and prevent unfair discrimination. Guatemalan labor laws establish that the disclosure of judicial records must be based on the direct relevance of the crime to job responsibilities. Employers are prohibited from discriminating against applicants or employees solely on the basis of criminal record, unless there is a logical connection to job duties. It is essential that employers follow applicable policies and laws to ensure a fair and equitable hiring process.

What are the laws related to the crime of influence peddling in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.

How is the amount of food determined in Peru?

The amount of food in Peru is determined according to the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income and expenses.

What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to

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