ANA GRACIELA CHAVEZ TAMBO - 20569XXX

Comprehensive Background check of Ana Graciela Chavez Tambo - 20569XXX

Nationality Venezuelan
National citizen document 20569XXX
Voter Precinct 24081
Report Available

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What are the main courts in Bolivia?

The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.

What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What legal resources can professionals use to challenge unfair disciplinary sanctions in El Salvador?

Professionals have the right to appeal disciplinary decisions to the relevant legal authorities. This appeal process may involve presenting arguments, additional evidence, or reviewing disciplinary procedures to ensure that your rights are respected and proper legal processes are followed. Legal remedies allow professionals to challenge sanctions if they believe they have been unfair or based on irregular procedures.

How is the identity of witnesses verified in legal proceedings in Guatemala?

The identity of witnesses in legal proceedings in Guatemala is verified by presenting valid identification documents. Witnesses may be called to testify and must properly identify themselves before doing so.

What is the difference between judicial records and the certificate of recidivism in Argentina?

The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.

Can I use my Identity Card as a valid document to enter a recreation center in Honduras?

In some cases, recreation centers in Honduras may accept the Identity Card as a valid document for entry. However, it is advisable to check the specific policies of each establishment before your visit.

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