HENRY ALEXANDER SULBARAN PEROZO - 7833XXX

Comprehensive Background check of Henry Alexander Sulbaran Perozo - 7833XXX

Nationality Venezuelan
National citizen document 7833XXX
Voter Precinct 62070
Report Available

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How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

How is the crime of harassment penalized in the Dominican Republic?

Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

What regulations apply to tax withholding in Paraguay?

Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.

Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?

Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What specific challenges does due diligence face in the Argentine agricultural sector?

In Argentina's agricultural sector, due diligence must address issues such as land tenure, compliance with agricultural regulations, and the impact of climatic factors on production. It is also essential to evaluate sustainable practices and risk management in agriculture to ensure the long-term viability of agricultural operations.

What is the deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to mistreatment or abuse of the adopter. Revocation may be requested at any time when there is substantial evidence of mistreatment or abuse and it is considered in the best interest of the adoptee.

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