ANGEL EFRAIN DELGADO GUTIERREZ - 4983XXX

Comprehensive Background check of Angel Efrain Delgado Gutierrez - 4983XXX

Nationality Venezuelan
National citizen document 4983XXX
Voter Precinct 14890
Report Available

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Manslaughter, which involves the death of a person due to negligence or recklessness, is regulated by Dominican law. Penalties may vary depending on the circumstances of the case.

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In Chile, illegal trafficking of protected species is considered a crime and is punishable by Law No. 19,473 on the Protection of Wildlife. This crime involves the capture, transportation, trade or illegal possession of species of flora and fauna protected by Chilean legislation. Sanctions for illegal trafficking of protected species may include prison sentences and fines, in addition to the confiscation of the species and property used in the commission of the crime.

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What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

Can an asset that is subject to a trust be seized in Brazil?

In Brazil, seizing an asset that is subject to a trust can be complicated, since the trust establishes a legal structure and separates ownership of the asset from the debtor's estate. The trust is a legal figure that seeks to protect and manage assets independently. In such cases, it is important to analyze the terms and conditions of the trust and consult with a trust attorney to determine the treatment and implications of garnishment.

What is the relationship between compliance and corporate social responsibility (CSR) in Ecuadorian companies, and how can organizations effectively integrate CSR practices into their compliance programs?

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