JEAN CARLOS DE JESUS MARTINEZ DIAZ - 24329XXX

Comprehensive Background check of Jean Carlos De Jesus Martinez Diaz - 24329XXX

Nationality Venezuelan
National citizen document 24329XXX
Voter Precinct 18626
Report Available

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What is the maximum penalty for a crime of homicide in Paraguay and under what circumstances is it applied?

The maximum penalty for a homicide crime in Paraguay can vary depending on the circumstances and severity of the case. In situations of intentional homicide, the maximum penalty may be deprivation of liberty, which may be life-long in cases of extreme seriousness. Circumstances, such as aggravated murder, can influence the determination of the sentence, which is established in accordance with the Penal Code.

What taxes apply to imports and exports in the Dominican Republic?

Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade

Can judicial records affect the visa application to travel to other countries from Guatemala?

Yes, an individual's judicial record in Guatemala may affect the visa application to travel to other countries, as some countries may consider an applicant's suitability based on their judicial record. Each country has its own requirements and policies in this regard.

How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?

Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.

What is the process to request custody of a minor in Brazil in cases of abandonment?

To request custody of a minor in cases of abandonment in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted and, if abandonment is confirmed, measures will be taken to ensure the child's well-being, including placement.

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