BERSIS BELISARIO GUTIERREZ - 4358XXX

Comprehensive Background check of Bersis Belisario Gutierrez - 4358XXX

Nationality Venezuelan
National citizen document 4358XXX
Voter Precinct 3020
Report Available

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How are extradition cases legally managed in Paraguay and what are the principles and regulations applicable to this process?

The legal management of extradition cases in Paraguay follows the provisions of Law No. 1,344/88 on Passive Extradition. This process is governed by principles such as double criminality, which establishes that the act for which extradition is requested must be considered a crime in both countries.

What are food debtors in Guatemala?

Food debtors in Guatemala are people who have a legal obligation to provide food to their children or relatives who depend on them for their subsistence, but do not comply with this obligation. They are in breach of support obligations, which can affect the quality of life of the beneficiaries. Guatemalan legislation establishes provisions to ensure that food debtors meet their responsibilities.

What is the procedure for reviewing and updating PEP lists in Panama?

The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.

What is the Honduran government's policy regarding promoting the safety and well-being of children and adolescents?

The policy of the government of Honduras is to promote the safety and well-being of children and adolescents. Child protection programs have been implemented, work has been done to prevent violence and child abuse, rights protection systems have been strengthened, education and access to quality health services have been promoted, and We have sought to guarantee a safe and favorable environment for their integral development.

How can I obtain a Tax Compliance Certificate in Argentina?

You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.

What crimes are considered high impact in Paraguay and have particularly severe penalties?

Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.

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