GABRIEL JOSE GUTIERREZ LISBOA - 20648XXX

Comprehensive Background check of Gabriel Jose Gutierrez Lisboa - 20648XXX

Nationality Venezuelan
National citizen document 20648XXX
Voter Precinct 40513
Report Available

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What are the legal consequences of the crime of apology of crime in the Dominican Republic?

The apology of crime is a crime that is punishable in the Dominican Republic. Those who publicly praise, promote or incite the commission of crimes, extolling their value or justifying their commission, may face criminal sanctions and be subject to prevention and control measures, as established in the Penal Code and citizen security laws.

Can people challenge the accuracy of their judicial records in El Salvador?

Yes, people can challenge the accuracy of their judicial records in El Salvador if they find incorrect or outdated information in their records. To do so, they must submit a request to the Judicial Branch or the competent authority, providing evidence to support their request for correction. The courts will review the request and, if warranted, take action to correct the erroneous information.

What legal rights does an accused of complicity have during the judicial process in Costa Rica?

person accused of complicity in Costa Rica has fundamental rights protected by the Constitution and other laws. These include the right to a defense, the right to a fair trial, and the right to be treated fairly throughout the judicial process.

What implications does the Federal Consumer Protection Law have on sales contracts?

The Federal Consumer Protection Law in Mexico establishes specific rights and obligations for consumers, such as guarantees and clear information in sales contracts.

What is the procedure for annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses?

Annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses involves filing a lawsuit in court and proving that one of the spouses did not provide valid consent to the marriage.

What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?

Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.

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