GUSTAVO ENRIQUE GONZALEZ GONZALEZ - 17086XXX

Comprehensive Background check of Gustavo Enrique Gonzalez Gonzalez - 17086XXX

Nationality Venezuelan
National citizen document 17086XXX
Voter Precinct 63315
Report Available

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How is the crime of attacking authority legally addressed in Argentina?

The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.

Can a debtor request an installment payment agreement during a seizure process in Panama?

Yes, a debtor can request an installment payment agreement during a seizure process in Panama. This involves proposing a structured payment plan that allows the debtor to pay off the debt in defined terms. The agreement must be accepted by the creditor and legally formalized.

What requirements must companies meet to export products from Brazil?

Companies that wish to export products from Brazil must meet requirements such as registration in the Export Registry (REX), obtain export licenses depending on the type of product, comply with sanitary and phytosanitary regulations, as well as carry out specific customs and tax procedures.

What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

What penalties apply to injury crimes in Panama?

Penalties for injury crimes in Panama vary depending on the severity of the injuries and the specific circumstances. They can include prison sentences and fines, and the harm caused to the victim is considered.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.

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