ANIBAL GREGORIO LEAL VALERA - 8512XXX

Comprehensive Background check of Anibal Gregorio Leal Valera - 8512XXX

Nationality Venezuelan
National citizen document 8512XXX
Voter Precinct 55770
Report Available

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What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

How are homicide crimes punished in Ecuador?

Homicide crimes, which involve the action of taking the life of another person, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. In cases of qualified homicide, the penalty can be up to 40 years or even the maximum sentence of deprivation of liberty. This regulation seeks to protect the right to life and guarantee justice in cases of homicide.

Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?

Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.

What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

What is the penalty for violation of the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized access, use or disclosure of protected personal information, which is sought to be prevented to safeguard the privacy and security of individuals.

What is the process to obtain a protection order in cases of domestic violence in Mexico?

To obtain a protection order in cases of domestic violence in Mexico, the victim can file a complaint with the police or the Public Ministry. A judge can grant the order if it is considered that there is an imminent danger to the victim

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