GENESIS MARIETH ARTEAGA MARCHAN - 23852XXX

Comprehensive Background check of Genesis Marieth Arteaga Marchan - 23852XXX

Nationality Venezuelan
National citizen document 23852XXX
Voter Precinct 28761
Report Available

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What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

What are the laws that regulate cases of crimes against human rights in Honduras?

Crimes against human rights in Honduras are regulated by the Penal Code and other laws related to the protection of fundamental rights and international human rights law. These laws establish sanctions for those who commit crimes such as torture, forced disappearances, extrajudicial execution, discrimination and other acts that violate human rights, guaranteeing protection and respect for fundamental rights.

How is the identity of construction permit applicants verified in Chile?

The identity verification of applicants for construction permits in Chile involves the presentation of the identity card and documents related to the project. Building and zoning authorities review documentation to confirm the identity of the applicant and compliance with building regulations. This is essential to ensure that buildings meet legal and safety standards.

Can a third party request compensation for debt with assets seized in Chile?

Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.

What is the process to negotiate a tax debt in Argentina?

Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.

What is the crime of price alteration in Mexican criminal law?

The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.

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