ANGIE CAROLINA TORRES LEON - 14130XXX

Comprehensive Background check of Angie Carolina Torres Leon - 14130XXX

Nationality Venezuelan
National citizen document 14130XXX
Voter Precinct 1631
Report Available

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What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

What happens if the food debtor in Chile does not comply with the food judgment due to health problems or disability?

If the support debtor does not comply with the support judgment due to health problems or disability that affect his or her ability to pay, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and may take appropriate measures, such as a temporary suspension of the pension or a reduction in the event of long-term disability.

What is the policy to promote the development of the sustainable tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the sustainable tourism tourism sector with the aim of ensuring that tourism activity is carried out in a responsible manner and respectful of the environment and local communities. Sustainability regulations and standards have been established for tour operators, certification programs in sustainable tourism have been promoted, work has been done on the conservation of protected natural areas and biodiversity, environmental education and awareness has been promoted, and the participation of communities in tourism development.

What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?

Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.

How is possession regulated in cases of parents with disabilities in Argentina?

Custody in cases of parents with disabilities in Argentina is addressed considering the best interests of the child. The court will evaluate the ability of the parent with a disability to meet the needs of the child and ensure his or her well-being. Specific measures can be established to support the participation of the parent with a disability in the upbringing of the child.

What are the regulations related to foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is governed by Law 16-95 on Foreign Investment. Foreign companies wishing to invest in the country must comply with the regulations established in this law, which include registration requirements and investor rights.

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