DANIELA CAROLINA GASPERI GONZALEZ - 18140XXX

Comprehensive Background check of Daniela Carolina Gasperi Gonzalez - 18140XXX

Nationality Venezuelan
National citizen document 18140XXX
Voter Precinct 3585
Report Available

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Can an embargo in Brazil affect assets that are necessary for the debtor's professional activity?

In Brazil, there are assets necessary for the debtor's professional activity that are protected and cannot be seized. These assets include tools, equipment and other elements essential for the exercise of the debtor's profession. The protection of these assets seeks to guarantee that the debtor can continue generating income and maintain their professional activity.

What is the process to request the revocation of paternity or maternity in Brazil?

The process to request revocation of paternity or maternity in Brazil involves filing a lawsuit and providing evidence that parentage was established incorrectly or fraudulently. The judge will evaluate the case and make a decision based on the facts presented and the best interests of the child.

How can I verify the authenticity of the Identity Card in Honduras?

You can verify the authenticity of the Identity Card in Honduras using the "Identify Honduras" mobile application provided by the National Registry of Persons (RNP). This application allows you to scan the QR code on the card to obtain verified information.

How are cases of money laundering investigated and punished in Honduras?

Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.

What is considered harassment in Colombia and what are the associated penalties?

Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

What are the legal consequences of smuggling protected species in Ecuador?

Smuggling of protected species is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect biodiversity and prevent illegal trafficking of endangered species.

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