VICTOR FRANCISCO VALERIO MONTERO - 8777XXX

Comprehensive Background check of Victor Francisco Valerio Montero - 8777XXX

Nationality Venezuelan
National citizen document 8777XXX
Voter Precinct 4263
Report Available

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Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

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What is the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is a document issued by the Judiciary that certifies whether or not a person has a judicial record, that is, if they have been convicted of a crime or have been involved in judicial processes.

What is the time limit to file an objection in a seizure process in Panama?

The time limit to file an objection in a seizure process in Panama varies depending on the type of seizure and when the debtor was notified. In general, the debtor has a reasonable period of time to present its objections once notified of the freezing order.

What is the definition of consumer fraud in Brazil?

Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.

What are the legal mechanisms for the review and appeal of decisions related to tax debt in Panama, and how is the right of taxpayers protected in this process?

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