JOSE JOSE TORRES DIAZ - 19336XXX

Comprehensive Background check of Jose Jose Torres Diaz - 19336XXX

Nationality Venezuelan
National citizen document 19336XXX
Voter Precinct 60617
Report Available

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What is the impact of the global economic crisis in Guatemala?

The global economic crisis may have a significant impact on Guatemala, especially through reduced exports and decreased flow of remittances. As a country dependent on foreign trade and remittances, a global economic slowdown can negatively affect economic activity in Guatemala. Furthermore, the decrease in foreign investment and the volatility of international financial markets can generate uncertainty and risks for the country.

What are the penalties for the crime of illegal possession of weapons in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting public safety and reducing the risk of armed violence.

How is the crime of theft punished in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.

How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?

Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).

How are contracts for the sale of goods handled in situations of natural disasters in Mexico?

Contracts for the sale of goods in situations of natural disasters in Mexico may be subject to emergency measures and specific regulations to ensure the availability and equitable distribution of products.

What are the legal consequences of tax evasion in El Salvador?

Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.

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