FLORENCIO ANTONIO CONTRERAS CHIQUITO - 746XXX

Comprehensive Background check of Florencio Antonio Contreras Chiquito - 746XXX

Nationality Venezuelan
National citizen document 746XXX
Voter Precinct 13879
Report Available

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Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

What is the procedure to request tenure in the Dominican Republic?

The procedure to request possession in the Dominican Republic is carried out through a judicial process. One of the parents must file a complaint with the competent court, stating the reasons why custody is requested and providing evidence to support the request. The judge will evaluate the arguments and evidence presented, as well as the best interests of the minor, to make a decision.

How are taxes applied to the import of technology and computer equipment in the Dominican Republic?

Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.

How are the renewal and termination conditions regulated in a long-term sales contract in Argentina?

In long-term sales contracts in Argentina, the conditions of renewal and termination must be clearly established. This includes notice periods for renewal, justifiable causes for termination, and the effects of termination in terms of compliance and compensation.

What is the policy for the promotion and protection of the rights of homeless people in Venezuela?

The policy of promotion and protection of the rights of homeless people in Venezuela seeks to guarantee their dignity, access to housing, basic services and opportunities for social reintegration. Comprehensive care programs have been implemented, including temporary accommodation, medical care, job training and psychosocial support. However, challenges persist in terms of resources, inter-institutional coordination, and stigmatization of homeless people.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

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