JOSE MIGUEL GUEVARA BRITO - 11313XXX

Comprehensive Background check of Jose Miguel Guevara Brito - 11313XXX

Nationality Venezuelan
National citizen document 11313XXX
Voter Precinct 38550
Report Available

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What are the laws that address the crime of violation of correspondence in Guatemala?

In Guatemala, the crime of violation of correspondence is regulated in the Penal Code. This legislation establishes sanctions for those who intercept, open, alter or disclose without authorization private correspondence or communications of other people. The legislation seeks to protect the privacy and confidentiality of communications, guaranteeing respect for fundamental rights.

What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?

The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.

Can I request a person's judicial records in Chile if I am their neighbor and I have safety concerns?

As a neighbor in Chile, you do not have direct access to request a person's judicial record based solely on security concerns. The obtaining and use of judicial records are regulated by the personal data protection law and can only be requested by authorized entities, such as security agencies, employers or others with legitimate justifications and compliance with established requirements.

What is the process to obtain a Green Card (permanent residence card) as a Salvadoran in the United States?

It can be through family, employment, investment, asylum or the diversity visa lottery. You must submit a petition, meet requirements, go through a review process, and attend interviews.

What happens if a person does not reveal their judicial record when applying for a job in Argentina?

Hiding a criminal record can lead to termination of employment if discovered later, and in some cases, may result in legal consequences.

What is the situation of the rights of indigenous peoples in Guatemala in relation to extractive investment projects?

Indigenous peoples in Guatemala face challenges such as the loss of land and natural resources, environmental pollution, and the violation of their cultural rights, although there are efforts to promote their consultation and participation in decision-making processes regarding extractive investment projects.

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