GENESIS GERALDINE BARRERA SAAVEDRA - 19224XXX

Comprehensive Background check of Genesis Geraldine Barrera Saavedra - 19224XXX

Nationality Venezuelan
National citizen document 19224XXX
Voter Precinct 9299
Report Available

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What legal provisions exist in Panama to address weapons trafficking crimes?

In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.

What are the legal consequences of the crime of child pornography in Mexico?

Child pornography, which involves the production, distribution, possession or dissemination of sexually explicit material involving minors, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, the protection of children's rights, and the implementation of measures to prevent and punish child pornography. The protection of children and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.

What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

Can a debtor avoid garnishment by submitting a payment plan in Costa Rica?

In some cases, a debtor can avoid garnishment by submitting a payment plan to the creditor. If the plan is accepted and meets certain legal requirements, the garnishment may be suspended or temporarily stopped. This offers an opportunity for the debtor to regularize his debt gradually. However, the viability of this option will depend on the disposition of the creditor and current legislation.

What is the tax treatment of fee payments to independent professionals in Argentina?

Payments of fees to independent professionals are subject to Income Tax. Clients who make these payments must withhold the corresponding tax and the professional must declare this income.

What are the options for Argentines who want to work as fashion and design professionals in the United States through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as fashion and design. Argentinians with significant achievements in these areas may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1A visa is crucial to the success of the process and the opportunity to work in the fashion and design field in the United States.

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