ISIDRO GALLARDO - 2441XXX

Comprehensive Background check of Isidro Gallardo - 2441XXX

Nationality Venezuelan
National citizen document 2441XXX
Voter Precinct 7210
Report Available

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What are the laws and sanctions related to the crime of crimes against the public administration in Chile?

In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

How does tax evasion affect the tax records of companies in Guatemala in the context of support obligations?

Tax evasion can affect the tax records of companies in Guatemala, which, in the context of support obligations, can negatively impact the ability of the support debtor (if a company) to meet support obligations.

What are the differences in the penalties between complicity and authorship in a crime in El Salvador?

Penalties for an accomplice may be less than for the principal perpetrator, but can still be significant depending on the degree of participation.

What is the situation of the savings life insurance market in Argentina?

The savings life insurance market in Argentina offers coverage to protect people and at the same time accumulate a long-term savings fund. These insurance policies combine life coverage with a savings component, allowing you to build capital over time. It is important to evaluate the available options, consider the benefits and costs before purchasing life savings insurance.

What is the procedure to request residency as victims of human trafficking for Salvadorans in Spain?

They must present evidence of being victims of human trafficking and cooperate with the authorities in the investigation to obtain protection and residence in Spain.

How can Bolivian companies adapt to Law 369 on the Development of the Gaming Industry in Bolivia and what measures should they take to ensure legality and ethics in their gaming and entertainment operations?

Law 369 regulates the development of the gaming industry in Bolivia. Companies must adapt to this law by guaranteeing legality and ethics in their gaming and entertainment operations. This involves obtaining the appropriate licenses, preventing compulsive gambling, and implementing security measures in casinos and gaming establishments. Collaborating with regulatory authorities, maintaining access control systems and promoting responsible gaming are fundamental steps to comply with Law 369.

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