ELIAS DE JESUS GARCIA AGUILAR - 9174XXX

Comprehensive Background check of Elias De Jesus Garcia Aguilar - 9174XXX

Nationality Venezuelan
National citizen document 9174XXX
Voter Precinct 55180
Report Available

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How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

What is the process to request the declaration of termination of parental rights due to child abuse in Ecuador?

The process to request the declaration of termination of parental rights due to child abuse in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abuse and failure to fulfill parental duties, which may lead to termination of parental rights.

How is territorial jurisdiction determined in seizure cases in Paraguay?

Territorial jurisdiction in seizure cases in Paraguay is determined according to the location of the assets to be seized or, failing that, the place of residence of the debtor. The legislation clearly establishes the rules to determine the competent jurisdiction in these cases. This ensures that the seizure process is carried out in the appropriate court, thus providing efficient administration of justice and avoiding jurisdictional conflicts. Understanding the rules of territorial jurisdiction is essential to correctly start the seizure process in Paraguay.

What laws regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.

What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

What are the laws that govern the distribution of assets in divorce cases in Panama and how is equity ensured in this process?

The laws that govern the distribution of assets in divorce cases in Panama establish principles to guarantee equity in this process, considering factors such as the contribution of each spouse and the duration of the marriage.

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