ANGELES COROMOTO GUTIERREZ ROMAN - 16502XXX

Comprehensive Background check of Angeles Coromoto Gutierrez Roman - 16502XXX

Nationality Venezuelan
National citizen document 16502XXX
Voter Precinct 18810
Report Available

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What are the legal consequences of the crime of cyber terrorism in El Salvador?

The crime of cyberterrorism is punishable by prison sentences and fines in El Salvador. This crime involves the use of information and communication technologies to carry out cyber actions with the objective of causing damage to computer systems, critical infrastructures or affecting national security, which seeks to prevent and punish to protect cybersecurity and stability of the country.

How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?

The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.

Can I obtain my judicial records if I have been declared innocent in a case in Honduras?

If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.

Can Paraguayans obtain dual Paraguayan and Spanish nationality?

Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.

Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?

Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.

What are the tax regulations for import and export operations of metallurgical industry products in Brazil?

Brazil Import and export operations of metallurgical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of metallurgical products.

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