JOSE CONCEPCION BASANTA - 778XXX

Comprehensive Background check of Jose Concepcion Basanta - 778XXX

Nationality Venezuelan
National citizen document 778XXX
Voter Precinct 15010
Report Available

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What are the penalties for domestic violence crimes in Colombia?

Domestic violence is punishable in Colombia by Law 1257 of 2008. Sanctions can include prison and protection measures for victims. The legislation seeks to prevent and punish violence in the domestic sphere, protecting the rights and integrity of those who are in vulnerable situations.

What rights does the tenant have if the landlord decides to sell the leased property in Bolivia?

In the event that the lessor decides to sell the leased property in Bolivia, the lessee has the preferential right of purchase, which means that he or she has the option to purchase the property on equal terms with any other potential buyer. The lessee must be notified in writing of the intention to sell and must be given a reasonable period of time to exercise his or her preferential right to purchase. If the tenant decides not to exercise this right, the landlord can proceed with the sale of the property to third parties. It is important that the tenant knows his rights in the event of the sale of the leased property and makes an informed decision about whether he wishes to exercise his preferential right to purchase.

How is the adoption of children by same-sex couples legally addressed in Costa Rica?

Adoption by same-sex couples in Costa Rica has been legal since 2020. The legislation recognizes the right of same-sex couples to adopt and establishes that they must comply with the same requirements and procedures as heterosexual couples. This guarantees equal rights in the adoption process, allowing children to find a loving home regardless of the sexual orientation of the adoptive parents.

What is family law in Brazil?

Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.

What are the regulations that protect debtors in a seizure process in Chile?

The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

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