JUAN GABRIEL RICO - 19815XXX

Comprehensive Background check of Juan Gabriel Rico - 19815XXX

Nationality Venezuelan
National citizen document 19815XXX
Voter Precinct 8350
Report Available

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What are the statute of limitations to initiate legal action for breach of sales contract in Guatemala?

In Guatemala, the statute of limitations for initiating legal action for breach of sales contract may vary depending on the nature of the contract. It is crucial to be aware of these deadlines, as failure to act within the established period may limit the ability to seek legal remedies for contractual breach.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

What is a preventive embargo in Peru and in what cases is it applied?

preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.

What is the statute of limitations for a crime in Chile?

The statute of limitations varies depending on the crime and can be 5, 10, 15 or 20 years, or in exceptional cases, no statute of limitations.

What is the role of public opinion in relation to the embargo in Ecuador?

Public opinion plays an important role in relation to the embargo in Ecuador. Trade restrictions and the economic and social consequences of the embargo can generate debates and discussions in society. Citizens can express their support or rejection of the embargo, and can pressure the government to take specific measures. Furthermore, public opinion can influence the country's position on the international stage and the strategies adopted to confront the embargo.

How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

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