FREDDY EDUARDO SAMBRANO SANABRIA - 11359XXX

Comprehensive Background check of Freddy Eduardo Sambrano Sanabria - 11359XXX

Nationality Venezuelan
National citizen document 11359XXX
Voter Precinct 20090
Report Available

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What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What is the legal protection of the rights of people in situations of gender-based violence in the field of criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of criminal justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing access to justice, comprehensive care for victims and reparation for damage. Complaint and specialized attention mechanisms are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for victims, and actions are promoted to eradicate impunity and guarantee an effective and effective justice system. sensitive to the needs of victims of gender violence.

What is the relevance of the management of judicial files in cases of human trafficking in Guatemala?

The management of judicial files in cases of human trafficking in Guatemala is essential to address this complex problem. Regulations can be designed to exhaustively document these cases, allowing for an effective legal response and contributing to the prevention and punishment of this crime.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for begging purposes in Mexico?

Extradition can improve the perception of international cooperation in combating human trafficking for begging in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting traffickers and criminal networks that exploit vulnerable people.

What happens if the food debtor in Chile does not have a formal job?

If the food debtor in Chile does not have a formal job, the court will evaluate his economic situation and ability to pay based on the income he may have from other sources, such as self-employment, income or other financial resources. The lack of formal employment does not exempt from the obligation to pay alimony.

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