CARLOS JAVIER GUERRERO MOLINA - 12187XXX

Comprehensive Background check of Carlos Javier Guerrero Molina - 12187XXX

Nationality Venezuelan
National citizen document 12187XXX
Voter Precinct 33540
Report Available

Recommended articles

How is alimony established in cases of adult children in Peru who still depend financially on their parents?

Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.

What are the legal measures against the crime of forced marriage in Costa Rica?

Forced marriage, which involves a marriage without the free and full consent of one or both parties, is punishable by law in Costa Rica. Those who force someone into a marriage against their will may face legal action and penalties, including prison terms and annulment of the marriage.

What is the penalty for the crime of extortion in Ecuador?

Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.

What is the procedure for modifying or amending a sales contract in Argentina?

The Argentine sales contract must include provisions that regulate the modification or amendment of the agreement. This may involve written notifications, mutual agreements between the parties and, in some cases, the need for approval from third parties, such as regulatory authorities.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

What is terrorist financing and how is it addressed in Chile?

Terrorist financing involves providing funds for terrorist activities. In Chile, it is combated through Law No. 19,913 on Money Laundering Crimes and the financing of terrorism and international cooperation.

Other profiles similar to Carlos Javier Guerrero Molina