GONZALO DE JESUS TORRES ESPAÑA - 18662XXX

Comprehensive Background check of Gonzalo De Jesus Torres España - 18662XXX

Nationality Venezuelan
National citizen document 18662XXX
Voter Precinct 62460
Report Available

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How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

Are there taxes or tariffs that apply to sales contracts in Chile?

Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.

How are related companies that do not comply with quality standards in the delivery of goods or services in public contracts in Paraguay sanctioned?

Related companies that do not meet quality standards may face financial penalties and, in serious cases, exclusion from future tenders, ensuring the proper delivery of goods and services.

What are the rights and responsibilities of Bolivians during the visa interview process at the US Embassy?

During the visa interview, applicants have the right to be treated with respect and to be informed about the procedures. They must provide honest and complete answers to the consular officer's questions. It is crucial to prepare properly, bring all necessary documents, and be familiar with the details of your case. Collaboration and transparency are key during this process.

What are the consequences of transferring assets to avoid an embargo in Colombia?

The transfer of assets with the objective of avoiding a seizure may have legal consequences in Colombia. Courts may consider these actions fraudulent and take steps to void the transfers. It is important to understand the legal implications and seek advice before making transfers of this type.

What is the difference between criminal records and civil records in Chile?

Criminal records in Chile refer to a person's records of convictions and criminal activities in the criminal justice system, while civil records include information on non-criminal legal matters, such as contract disputes, civil lawsuits, divorces, and legal matters. of family. Both types of background are kept separate and have different purposes.

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