GISBELLY YAMILETH GOMEZ NUÑEZ - 20820XXX

Comprehensive Background check of Gisbelly Yamileth Gomez Nuñez - 20820XXX

Nationality Venezuelan
National citizen document 20820XXX
Voter Precinct 37731
Report Available

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What are the legal consequences of smuggling protected species in Ecuador?

Smuggling of protected species is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect biodiversity and prevent illegal trafficking of endangered species.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?

If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

What is the INE and what is its function in Mexico?

The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.

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