GABRIEL ARCANGEL CRIOLLO PERNIA - 16476XXX

Comprehensive Background check of Gabriel Arcangel Criollo Pernia - 16476XXX

Nationality Venezuelan
National citizen document 16476XXX
Voter Precinct 43352
Report Available

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What tax consequences exist for bankrupt companies in Paraguay?

Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.

What is the legal protection for the rights of people in situations of political violence in the Dominican Republic?

Political violence is an issue of concern in the Dominican Republic, and measures have been implemented to protect the rights of people in situations of political violence. There are laws that prohibit violence and political intimidation, and establish sanctions for those responsible. In addition, citizen participation and the free exercise of political rights are promoted.

What are the rights of Paraguayans in a situation of asylum in Spain?

Paraguayans in asylum status in Spain have rights protected by international and national legislation. They have the right to remain in the country while their application is evaluated, access legal advice, receive medical care and, if asylum is granted, enjoy rights similar to those of any resident, including access to employment and education.

What is the crime of obstruction of justice in Mexican criminal law?

The crime of obstruction of justice in Mexican criminal law refers to any action that prevents, hinders or hinders the normal course of a judicial process or the action of authority, and is punishable with penalties ranging from fines to long prison sentences. imprisonment, depending on the severity of the obstruction and the consequences for the administration of justice.

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

What are the legal provisions in Paraguay for the creation and registration of non-profit associations?

The creation and registration of non-profit associations in Paraguay are regulated by specific legal regulations. Founders must prepare bylaws, submit the required documentation and follow the procedures established by the country's registry of associations.

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