DANIEL JOSE GONZALEZ VERA - 19295XXX

Comprehensive Background check of Daniel Jose Gonzalez Vera - 19295XXX

Nationality Venezuelan
National citizen document 19295XXX
Voter Precinct 18231
Report Available

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How is the crime of illegal migrant smuggling defined in Chile?

In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

How are non-compete clauses addressed in a sales contract in Peru?

Non-compete clauses in a sales contract in Peru are provisions that prohibit one party from competing in certain activities or geographic areas after the contract ends. These clauses must be reasonable in terms of duration and scope to be valid. It is important to clearly define the terms of the non-compete clause, such as its duration and associated compensation. Additionally, these clauses must comply with non-compete regulations in Peru to be applicable and enforceable.

What are the laws and measures in Venezuela to confront cases of violence in the school environment?

Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.

How are medical negligence cases handled in Chile?

Medical negligence cases in Chile are resolved through judicial processes in which the responsibility of the health professional is evaluated and compensation is sought for the victim.

How are uncles' visitation rights regulated in cases of international displacement in Peru?

Visitation rights of uncles in cases of international displacement in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

How is identity validation addressed when accessing financial advisory services in Colombia?

When accessing financial advisory services in Colombia, identity validation is addressed through the verification of financial information and client authentication. Security measures are implemented to ensure that financial advisors work with legitimate clients, thereby contributing to trust in financial advice and the protection of clients' financial information.

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