JUAN CARLOS LIZARDI MOYA - 19475XXX

Comprehensive Background check of Juan Carlos Lizardi Moya - 19475XXX

Nationality Venezuelan
National citizen document 19475XXX
Voter Precinct 14173
Report Available

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What legislation exists to combat the crime of maritime piracy in Guatemala?

In Guatemala, the crime of maritime piracy is regulated in the Penal Code and the Maritime Navigation and Commerce Law. These laws establish sanctions for those who attack or board vessels in maritime waters, committing acts of violence, robbery or kidnapping for illicit purposes. The legislation seeks to prevent and punish maritime piracy, protecting security and free navigation in territorial waters.

What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?

People in situations of unequal access to education for people in migration situations in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education without discrimination, the right to validation of studies and the right to promote educational programs for migrants.

What is the role of the National Police in background checks in Paraguay?

The Paraguayan National Police plays a fundamental role in background checks, as it has access to databases and records related to criminal records. The National Police carries out these verifications in the context of criminal investigations, judicial processes, and to provide information to other authorized entities or individuals.

What are the legal implications of witness tampering in Colombia?

Witness tampering in Colombia refers to the undue influence, pressure or bribery of witnesses with the aim of affecting their testimony or their participation in a legal process. Legal implications may include criminal legal actions, prison sentences, fines, administrative sanctions, and the invalidation of evidence obtained through witness tampering.

What is the acquisitive prescription action in Mexican civil law?

The action of acquisitive prescription is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a specific time, established by law.

How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?

The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.

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