GREGORI DE JESUS AVILEZ - 17069XXX

Comprehensive Background check of Gregori De Jesus Avilez - 17069XXX

Nationality Venezuelan
National citizen document 17069XXX
Voter Precinct 14071
Report Available

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How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

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Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.

What is the procedure to request a land use permit in Venezuela?

The procedure to request a land use permit in Venezuela varies depending on the location and the activity to be developed. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a land use permit. You must attach the required documents, such as the project plans, the ownership certificate, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What are the necessary procedures to apply for a passenger transport license in Brazil?

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How is the crime of computer crime defined in Chile?

In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

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