ARMANDO INFANTE - 4316XXX

Comprehensive Background check of Armando Infante - 4316XXX

Nationality Venezuelan
National citizen document 4316XXX
Voter Precinct 39086
Report Available

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What legislation exists to combat the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.

What are the tax implications of importing and selling used goods in the Dominican Republic?

The import and sale of used goods in the Dominican Republic are subject to specific tax regulations. Importers of used goods must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling used goods, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Compliance with these regulations is essential when transacting used goods in the country

What is the influence of extradition on international judicial cooperation in Mexico?

Extradition can strengthen Mexico's international judicial cooperation by promoting the exchange of information and good practices between countries in the fight against organized crime and impunity.

How is the privacy of individuals protected in relation to their judicial records in Costa Rica?

The privacy of individuals in relation to their judicial records in Costa Rica is protected by privacy and personal data protection legislation. Court records are only provided for legal and legitimate purposes, and unauthorized access or misuse is subject to legal sanctions. Additionally, measures are established to ensure that records are stored and transmitted securely, and that information is used responsibly. Privacy and the protection of personal data are fundamental considerations in the management of judicial records.

What is the process for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a gender violence court. You must provide evidence of the violence and the court may issue a protective order to ensure your safety.

Can I use my expired identity card as an identification document for banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as a valid identification document for certain internal procedures. However, it is advisable to have it updated to avoid inconveniences.

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