FIDEL ANTONIO LISBOA LAVERDE - 6151XXX

Comprehensive Background check of Fidel Antonio Lisboa Laverde - 6151XXX

Nationality Venezuelan
National citizen document 6151XXX
Voter Precinct 64292
Report Available

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What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

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In Guatemala, the laws that regulate sales contracts include the Commercial Code, the Civil Code and other specific regulations related to commercial transactions. These laws establish the principles and requirements that govern sales contracts.

Are there agreements for the exchange of information on tax records between Paraguay and other countries?

Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.

What are the causes of judicial separation in Chile?

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Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

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How are requests for access to tax records by third parties handled in Panama?

Requests for access to tax records by third parties in Panama are regulated by law. In general, tax information is confidential and can only be disclosed in specific circumstances established by tax regulations. Third parties who wish to access this information must comply with legal requirements and obtain the corresponding authorization. Protecting privacy and confidentiality is a priority, and requests for access to tax records are handled carefully to ensure compliance with the law and protect taxpayer rights.

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