JOSE IGNACIO BRICEÑO MARIN - 12257XXX

Comprehensive Background check of Jose Ignacio Briceño Marin - 12257XXX

Nationality Venezuelan
National citizen document 12257XXX
Voter Precinct 62253
Report Available

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What are the computer crimes recognized and punished in Argentina?

In Argentina, computer crimes are regulated by Law No. 26,388. Some examples of these crimes include illegitimate access to computer systems, identity theft, distribution of illegal content, computer fraud, and the spread of computer viruses. Penalties for cybercrimes can include imprisonment, fines and other sanctions.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

What is the penalty for the crime of arson in Ecuador?

Arson can lead to prison sentences and financial penalties, depending on the damage caused and the circumstances of the crime.

What are the laws that regulate cases of labor exploitation in Honduras?

Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.

How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

Can the lessor change the terms of the contract to include new restrictions during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term to include new restrictions without the tenant's consent, unless there is good cause and proper legal procedures are followed.

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