VEIDE NORBAE MOGOLLON LINAREZ - 16129XXX

Comprehensive Background check of Veide Norbae Mogollon Linarez - 16129XXX

Nationality Venezuelan
National citizen document 16129XXX
Voter Precinct 9943
Report Available

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Are there financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain?

Yes, there are financial support programs for Argentine entrepreneurs who wish to establish themselves in Spain, such as subsidies and specific aid for business projects. It is advisable to investigate the available options and comply with the established requirements.

What legislation exists to combat the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.

What legislation regulates the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.

How can I request a permit to install a gasoline service station in Mexico?

The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.

Can I use my expired Panamanian passport as an identification document in Panama?

It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.

Can assets from a trust be seized in Argentina?

In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.

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