IRIS DEL CARMEN GONZALEZ DE CARABALLO - 5188XXX

Comprehensive Background check of Iris Del Carmen Gonzalez De Caraballo - 5188XXX

Nationality Venezuelan
National citizen document 5188XXX
Voter Precinct 45690
Report Available

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What is the process for granting protection measures to victims of gender violence in Chile?

The process of granting protection measures to victims of gender violence in Chile involves a risk assessment and the implementation of measures such as restraining and refuge orders.

Does judicial record information in Argentina include juvenile crimes?

Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.

What are the possibilities of obtaining a work visa in the United States for Ecuadorian professionals through the H-1B visa?

Ecuadorian professionals can apply for the H-1B visa if they have a job offer from a US employer and possess specialized education and skills that meet the requirements. The H-1B visa allows professionals to work temporarily in the United States.

What is considered bribery in Argentina and what are the associated legal consequences?

In Argentina, bribery refers to the act of offering, requesting or accepting bribes in order to influence the behavior of a public official. Bribery is a serious crime and is punishable by law. Penalties for bribery can include imprisonment, disqualification from holding public office, and substantial fines.

Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?

Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.

What are the protection measures available in cases of gender violence?

In cases of gender violence, protective measures can be requested, such as restraining orders and prohibition of contact. In addition, there are psychological and legal support services for victims. The complaint can be filed with the Prosecutor's Office or the police, who will investigate and take appropriate action.

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