GENOVEVO NIEVES - 1298XXX

Comprehensive Background check of Genovevo Nieves - 1298XXX

Nationality Venezuelan
National citizen document 1298XXX
Voter Precinct 3061
Report Available

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Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

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Foreign exchange losses arising from international transactions may have tax implications. It is necessary to understand how they are recorded and if they can be used for deduction purposes.

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The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.

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Is there any situation in which judicial records cannot be expunged in the Dominican Republic?

Yes, there are situations in which judicial records cannot be expunged in the Dominican Republic. For example, in cases of serious or repeat crimes, it is possible that the law establishes the permanence of the record in the judicial record.

How is money laundering addressed in the Peruvian real estate sector?

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