DANIS ALBERTO LEAL HERNANDEZ - 18508XXX

Comprehensive Background check of Danis Alberto Leal Hernandez - 18508XXX

Nationality Venezuelan
National citizen document 18508XXX
Voter Precinct 59230
Report Available

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What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

What is the family reunification process in Spain for Paraguayans?

Paraguayans residing in Spain can request family reunification to bring their immediate family members (spouse, minor children and in some cases, parents) to Spain. They must demonstrate financial means to support family members.

What is the situation of access to land for peasants and rural communities in Honduras?

Access to land for peasants and rural communities in Honduras faces challenges due to the concentration of land ownership in the hands of economic elites and the lack of legal security for small farmers. Conflicts over land, deforestation and the expansion of agribusiness affect the food security and livelihoods of rural communities in the country.

What is the tax situation of income obtained from the sale of works of art in Argentina?

Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

What are the laws and sanctions related to the crime of usurpation in Chile?

In Chile, usurpation is considered a crime and is punishable by the Penal Code. This crime involves occupying or taking possession of a property, land or property of another without the consent of the owner or without having the legal right to do so. Sanctions for usurpation can include prison sentences, fines and the restitution of the property to the legitimate owner.

What is the procedure to request judicial authorization for adoption by a foreigner not resident in Chile?

The procedure to request judicial authorization for adoption by a foreigner not resident in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

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