JOSE HERNAN SANGUINO BARRERA - 10191XXX

Comprehensive Background check of Jose Hernan Sanguino Barrera - 10191XXX

Nationality Venezuelan
National citizen document 10191XXX
Voter Precinct 38064
Report Available

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What is the crime of defamation on social networks in Mexican criminal law?

The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

What actions are being taken to prevent and punish violence against migrants in Mexico?

Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.

What are the rights and responsibilities of adult children in Peru?

Children of legal age in Peru have independent rights and responsibilities. They have the right to make decisions about their own lives and seek their own support, but they also have the responsibility to respect and care for their parents, especially in old age.

What are the regulations applicable to background checks in the construction sector in Guatemala?

In the construction sector in Guatemala, regulations applicable to background checks may include review of work experience on similar projects, certification of skills, and compliance with workplace safety standards. This is crucial to ensure safety and efficiency in construction projects.

How do embargoes influence the research and development of technologies for efficient water management in Bolivian agriculture?

Embargoes can influence research and development of technologies for efficient water management in Bolivian agriculture, impacting food security and the sustainability of agricultural systems. Projects aimed at smart irrigation systems, water conservation technologies and training programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of water management in agriculture during the embargo process. Collaboration with agricultural entities, the review of efficient water use policies and the promotion of investments in technologies for agricultural sustainability are essential to address embargoes in this sector and contribute to the resilience of the agricultural sector in Bolivia.

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