GABRIEL RAFAEL HERNANDEZ ILARRAZA - 13498XXX

Comprehensive Background check of Gabriel Rafael Hernandez Ilarraza - 13498XXX

Nationality Venezuelan
National citizen document 13498XXX
Voter Precinct 35726
Report Available

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How is the educational background check carried out in El Salvador?

Educational background checks are typically conducted through requests to educational institutions and accredited bodies to confirm the authenticity of degrees and academic certifications.

What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?

Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.

What penalties exist for the crime of child abuse in Guatemala?

Child abuse in Guatemala can be punishable by prison, and legislation seeks to protect minors from any form of abuse or neglect. The penalties may vary depending on the severity of the abuse and its consequences for the minor.

What legislation regulates the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

What should I do if my passport is confiscated by authorities abroad?

If your passport is confiscated by authorities abroad, you should immediately contact the Panamanian embassy or consulate in that country for assistance in obtaining a new passport.

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