EDZIO ALEXANDER JOSE GUTIERREZ AULAR - 16617XXX

Comprehensive Background check of Edzio Alexander Jose Gutierrez Aular - 16617XXX

Nationality Venezuelan
National citizen document 16617XXX
Voter Precinct 15560
Report Available

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What is the family usucapion action in Brazil?

The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.

What are the legal consequences of white trafficking in Colombia?

White trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people for the purposes of sexual exploitation. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for gender-based violence, human rights violations, and human trafficking.

What are the legal consequences of having a judicial record in Colombia?

Legal consequences may vary depending on the severity of the crime. They may include restrictions on obtaining certain jobs, problems in visa processes or difficulties in obtaining credit.

How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

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