JOSE MARIA CONTRERAS BRICEÑO - 698XXX

Comprehensive Background check of Jose Maria Contreras Briceño - 698XXX

Nationality Venezuelan
National citizen document 698XXX
Voter Precinct 32000
Report Available

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What are the laws that regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.

How are risks related to the use of new technologies, such as artificial intelligence and machine learning, addressed in the prevention of money laundering in Peru?

Peru addresses the risks related to the use of new technologies by constantly updating regulations and supervising the implementation of artificial intelligence and machine learning in the prevention of money laundering. Transparency and ethics are promoted in the development and use of these technologies to ensure that they are effective tools and do not represent additional risks.

How is the crime of child sexual abuse punished in Costa Rica?

Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.

What options do taxpayers have to resolve tax disputes in Guatemala?

Taxpayers in Guatemala have options to resolve tax disputes, including revocation, appeal, and requesting tax arbitration. The revocation appeal is presented to the SAT to review its decisions. The appeal is filed with the Tax and Customs Court. The tax arbitration request allows disputes to be resolved through an arbitrator designated by the parties.

What is the situation of women's rights in the area of equal pay in Panama?

In Panama, work has been done to promote equal pay between men and women. Measures have been implemented to eliminate the gender pay gap, equal pay policies for work of equal value have been strengthened, and equal pay monitoring and compliance mechanisms have been created.

What is the weather like in El Salvador?

The climate in El Salvador is tropical, with warm temperatures throughout the year and a rainy season from May to October.

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