ARGENIS MISAEL GARCIA SEVILLA - 17608XXX

Comprehensive Background check of Argenis Misael Garcia Sevilla - 17608XXX

Nationality Venezuelan
National citizen document 17608XXX
Voter Precinct 8329
Report Available

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Are there limits on the number of spouses allowed by Paraguayan law?

Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

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Guatemalan legislation recognizes complicity as primary and secondary complicity. Primary complicity involves direct cooperation in the commission of the crime, while secondary complicity refers to assistance after the crime.

What is the impact of money laundering on the economic and social development of Guatemala?

Money laundering has a negative impact on the economic and social development of Guatemala. The flow of illicit funds reduces transparency and trust in the financial system, which can affect investment, economic growth and job creation. Furthermore, money laundering contributes to economic inequality, as the benefits of illicit activities are not distributed equitably in society. Furthermore, resources allocated to illegal activities could have been used in social initiatives and development programs.

What are the steps to obtain a temporary residence permit for family reasons in Bolivia?

Obtaining a temporary residence permit for family reasons in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate family ties and meet the established requirements to obtain residence authorization.

What is the real right of surface in Brazil?

The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.

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