JOSE MARIA PIÑERO GONZALEZ - 912XXX

Comprehensive Background check of Jose Maria Piñero Gonzalez - 912XXX

Nationality Venezuelan
National citizen document 912XXX
Voter Precinct 21640
Report Available

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What are the laws that address the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.

Can the tenant make improvements to the property without the landlord's consent in Argentina?

The tenant generally needs the landlord's written consent to make improvements to the property, and any improvements must comply with local building and zoning codes.

How is the garnishment of wages and salaries regulated in Guatemala in cases of debts not related to alimony?

The seizure of wages and salaries in Guatemala for debts not related to alimony follows the legal framework established in the Civil and Commercial Procedure Code. The law establishes specific limits and percentages that can be seized from the debtor's income, protecting a part of his income to guarantee his subsistence. The labor courts are responsible for supervising and authorizing these seizures.

What role do non-bank financial intermediaries play in money laundering in Brazil?

Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.

What is the impact of internet fraud on public trust in online password management services in Mexico?

Internet fraud can affect public trust in online password management services in Mexico by raising concerns about the security and privacy of login data stored in these services, which may decrease their adoption and use. .

What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?

J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.

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