FIDEL ENRIQUE GUTIERREZ GARCIA - 17696XXX

Comprehensive Background check of Fidel Enrique Gutierrez Garcia - 17696XXX

Nationality Venezuelan
National citizen document 17696XXX
Voter Precinct 32970
Report Available

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What are the laws and measures in Venezuela to confront cases of bigamy?

Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.

How are discrepancies in third-party quality testing reports handled at Bolivian facilities?

The handling of discrepancies in quality test reports is regulated in clause [Clause Number], specifying how the buyer will notify and how both parties will address any discrepancies identified in quality test reports carried out by third parties in Bolivian facilities, seeking a solution. fair and efficient resolution.

What is the legal treatment of preventive detention in Paraguay?

Preventive detention in Paraguay is subject to specific regulations that seek to avoid its arbitrary use. The legislation establishes the cases and conditions in which preventive detention can be applied, such as the seriousness of the crime, the risk of flight or obstruction of the investigation. Courts must carefully assess the necessity and proportionality of preventive detention. Furthermore, the right of preventively detained persons to a timely trial and to present the pertinent legal remedies to challenge their detention is recognized. The legal treatment of preventive detention seeks to guarantee respect for the fundamental rights of those accused in the Paraguayan criminal system.

What implications do judicial records have for obtaining a driver's license in Mexico?

Judicial records may have implications for obtaining a driver's license in Mexico. Some states may require background checks as part of the driver's license application process. People with serious criminal convictions, especially related to traffic offenses, may face restrictions or denial of a license. It is important to check with your local transit authority for specific requirements.

What are the main challenges in the fight against corruption and money laundering in relation to Politically Exposed Persons in Honduras?

In Honduras, the main challenges in the fight against corruption and money laundering related to Politically Exposed Persons include impunity, lack of judicial independence, political interference in investigation processes, institutional weakness, lack of resources and capabilities, as well as entrenched corruption at various levels of government and society. Overcoming these challenges requires a strong commitment to strengthening the rule of law, promoting transparency and accountability, and fostering a culture of integrity at all levels of society.

Can I use my Argentine ID to work in Argentina?

Yes, the Argentine DNI is the valid identification document to work in Argentina. It is necessary to present it when signing employment contracts and to carry out procedures related to work activity.

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