JOSE NICOLAS SANCHEZ CASTILLO - 19356XXX

Comprehensive Background check of Jose Nicolas Sanchez Castillo - 19356XXX

Nationality Venezuelan
National citizen document 19356XXX
Voter Precinct 21281
Report Available

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How are identity theft crimes punished in Ecuador?

Identity theft crimes, which involve the impersonation of another person for fraudulent purposes, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect the identity and security of people, guaranteeing the veracity and authenticity of personal information.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

Can Costa Ricans transfer their pensions or social security benefits to Spain?

Yes, some Costa Ricans can transfer their pensions and social security benefits to Spain, depending on bilateral agreements between countries and the specific requirements of each social security system.

How are extortion cases addressed in the Guatemalan legal system?

Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.

What is the role of the Energy Regulatory Commission (CRE) in regulating and supervising compliance in the energy sector in Mexico?

The CRE regulates and supervises compliance in the energy sector in Mexico, including the generation, distribution and marketing of energy. Companies must comply with CRE regulations, obtain permits and authorizations, and comply with technical standards specific to their sector.

How is perjury punished in Ecuador?

Perjury, which involves making false statements under oath or in official documents, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee truthfulness and honesty in testimonies and statements.

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