GILBERTO IGNACIO GERDEL RIVAS - 10829XXX

Comprehensive Background check of Gilberto Ignacio Gerdel Rivas - 10829XXX

Nationality Venezuelan
National citizen document 10829XXX
Voter Precinct 1212
Report Available

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What is the process to obtain residency for professionals in the field of Argentine industrial engineering in Spain?

The process to obtain residency for professionals in the field of Argentine industrial engineering in Spain may involve the validation of degrees, the accreditation of work experience in the industrial field and compliance with requirements established by professional associations and immigration authorities.

What are the penalties for apology of crime in Argentina?

The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.

Can I request the expungement of my judicial record if I have been rehabilitated and have complied with all the conditions of my sentence?

Yes, if you have been rehabilitated and have complied with all the conditions of your sentence, you can request the cancellation of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and follow the established process for cancellation. You may be required to provide evidence of your rehabilitation, such as certificates from rehabilitation programs.

Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

How is the inclusion of socially responsible companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of socially responsible companies in public procurement is promoted in Mexico by considering social responsibility criteria in bidding processes and promoting sustainable business practices.

How are coercive measures carried out in cases of repeated non-compliance with the maintenance obligation in Colombia?

In cases of repeated non-compliance with the maintenance obligation in Colombia, coercive measures can be executed by the court. These measures may include additional fines, more extensive seizure of assets, withholding of bank accounts, and in extreme cases, imprisonment of the debtor. The execution of these measures depends on the severity of the non-compliance and judicial decisions.

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