GUSTAVO ENRIQUE GUERRERO FLORES - 14694XXX

Comprehensive Background check of Gustavo Enrique Guerrero Flores - 14694XXX

Nationality Venezuelan
National citizen document 14694XXX
Voter Precinct 8224
Report Available

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What legislation exists to combat the crime of violence in schools in Guatemala?

In Guatemala, the crime of violence in the school environment is regulated in the Penal Code and in the National Law for the Prevention of Bullying and School Coexistence. These laws establish sanctions for those who, intentionally, exercise physical or psychological violence or any form of harassment or mistreatment in the school environment, affecting the integrity and well-being of students. The legislation seeks to promote a safe school environment free of violence, guaranteeing the right to quality education.

What are the tax obligations of residents abroad who generate income in Argentina?

Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

Can I request a review of my judicial record if I was wrongfully convicted of a crime in Colombia?

If you believe you have been wrongfully convicted of a crime in Colombia, you can request a review of your judicial record and present evidence that supports your innocence. This may involve presenting new evidence, reviewing the initial investigation, or appealing the sentence.

What are the laws and sanctions related to the crime of child marriage in Chile?

In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.

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