JAVIER DALMAU GALLEMI - 7431XXX

Comprehensive Background check of Javier Dalmau Gallemi - 7431XXX

Nationality Venezuelan
National citizen document 7431XXX
Voter Precinct 28671
Report Available

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What are the requirements to request a license to provide consulting services in international trade in Costa Rica?

The requirements to apply for a license to provide international trade consulting services in Costa Rica include submitting an application to the Ministry of Foreign Trade, proving training and experience in international trade, complying with the legal requirements established by the ministry, and pay the corresponding fees.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

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To counteract the social impact of the embargo, measures have been implemented ranging from economic support programs to social development strategies, seeking to minimize the adverse consequences on the population.

What is the antenuptial agreement and what is its importance in family law in Brazil?

The antenuptial agreement in Brazil is an agreement entered into between the future spouses before marriage, which establishes the rules and conditions regarding the property regime that will govern their marriage. Its importance lies in allowing spouses to choose the property regime that best suits their needs and preferences, instead of automatically applying the partial community property regime established by law.

How is statutory rape punished in Ecuador?

Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

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