YORBI JOSE ALTUVE PUENTE - 20849XXX

Comprehensive Background check of Yorbi Jose Altuve Puente - 20849XXX

Nationality Venezuelan
National citizen document 20849XXX
Voter Precinct 32601
Report Available

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What is the legal process for the adoption of minors who have been in foster homes with cultural and artistic activities in Guatemala?

The legal process for the adoption of minors who have been in foster homes with cultural and artistic activities in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the cultural and artistic development of the child.

What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?

In general, claiming ignorance of the illegality does not exempt the accomplice from criminal liability. Guatemalan legislation considers that one must act with intent, which implies knowledge and voluntariness in collaboration.

Does the judicial record in Brazil include information on convictions for electronic fraud or cybercrimes?

Brazil Yes, judicial records in Brazil include information on convictions for electronic fraud or cybercrimes. These crimes are related to illicit activities in the digital sphere, such as identity theft, online fraud, unauthorized access to computer systems or the spread of malware. Convictions for these crimes will be recorded in a person's judicial record.

Are there restrictions on subletting a leased property in Guatemala?

Subletting a leased property in Guatemala generally requires the written consent of the landlord. However, specific restrictions may vary by contract. It is important to review the contract to determine if subletting is allowed and what the conditions are.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

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