JUAN DE JESUS ALVAREZ SANCHEZ - 1350XXX

Comprehensive Background check of Juan De Jesus Alvarez Sanchez - 1350XXX

Nationality Venezuelan
National citizen document 1350XXX
Voter Precinct 1190
Report Available

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What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?

The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.

What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?

The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country

What are the rights of people who are discriminated against because of their religion or beliefs in Guatemala?

People who are discriminated against due to their religion or beliefs in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of religion and worship, equality, non-discrimination on religious grounds, participation in public life, and protection against religious intolerance.

Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?

Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.

What are the rights of people in situations of forced displacement in El Salvador?

People in situations of forced displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

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