JUAN BAUTISTA CARREÑO REYES - 5362XXX

Comprehensive Background check of Juan Bautista Carreño Reyes - 5362XXX

Nationality Venezuelan
National citizen document 5362XXX
Voter Precinct 8741
Report Available

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What are the legal measures against the crime of computer hacking in Costa Rica?

Computer hacking, which involves unauthorized access, manipulation or theft of electronic data, is punishable by law in Costa Rica. Those who commit cybercrimes, such as data theft, system sabotage or online fraud, may face legal action and penalties, including prison terms and fines.

What are the legal consequences of the crime of usury in Mexico?

Usury, which involves charging excessive or abusive interest on money loans, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the nullity of usurious contracts and the restitution of overpaid interest. The protection of debtors' rights is promoted and actions are implemented to prevent and punish usury.

Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in banking procedures abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you wish to carry out the procedures.

What are the specific financial risks related to debt and how can companies manage them in the Argentine context?

The economic situation and currency fluctuations can affect the financial risks associated with debt. Companies should perform credit risk analysis, diversify financing sources, consider fixed and variable interest rates, and maintain prudent debt management to mitigate financial risks. Ongoing assessment of financial solvency and ability to pay is critical to maintaining robust financial health.

What is the legal protection of the rights of people in situations of gender-based violence in the field of transitional justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of transitional justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence in the context of political transitions or national reconciliation processes. The mechanisms for reporting and caring for victims are strengthened, the active participation of women and gender diverse people in transitional justice processes is promoted, commissions or units specialized in gender violence are established within the transitional justice mechanisms, and comprehensive reparation for victims is encouraged, including measures of satisfaction, compensation and non-repetition of gender violence.

What is the situation of labor migration of Hondurans to other countries?

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