GILMER GREGORIO RIVERA VIERAS - 23778XXX

Comprehensive Background check of Gilmer Gregorio Rivera Vieras - 23778XXX

Nationality Venezuelan
National citizen document 23778XXX
Voter Precinct 55200
Report Available

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What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

What are the legal provisions for the dissolution of de facto unions in Guatemala?

Although de facto unions are not legally recognized in Guatemala, their dissolution may involve the division of assets and establish agreements between the parties. There is no formal legal process for dissolving common-law unions.

What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

How does an accomplice's cooperation with justice affect the length of their sentence in Paraguay?

An accomplice's cooperation with justice can affect the length of their sentence in Paraguay in several ways. Paraguayan law may provide for the possibility of sentence reduction as a result of the effective cooperation of the accomplice, especially if it provides valuable information for the investigation and prosecution. Specific agreements between the accomplice and judicial authorities can determine the exact terms of any sentence reduction. It is important to understand how cooperation can influence the length of the sentence and under what conditions procedural benefits can be granted to the cooperating accomplice.

How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?

The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.

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