JUAN JOSE BRITO HERNANDEZ - 9422XXX

Comprehensive Background check of Juan Jose Brito Hernandez - 9422XXX

Nationality Venezuelan
National citizen document 9422XXX
Voter Precinct 41802
Report Available

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Are there legal restrictions on the retention of disciplinary records in Mexico?

Yes, there are legal restrictions in Mexico on the retention of disciplinary records. Personal data protection laws establish specific time periods for the retention of this information and security requirements to ensure confidentiality. Additionally, background records may be expunged or archived as required by regulations.

What is domestic violence and how are victims protected in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse that occurs within the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and support programs.

What is the process to obtain a marriage license in Mexico?

The process for obtaining a marriage license in Mexico varies by state, but generally involves submitting identification documents, birth certificates, health tests, and completing an application at the civil registry office.

What are the legal implications of the crime of contempt in Mexico?

Contempt, which implies non-compliance or lack of respect towards judicial authority, is considered a crime in Mexico. Legal implications can include criminal sanctions, such as fines or even imprisonment, depending on the severity of the conduct. Respect for the authority and integrity of the judicial system is promoted, and actions are implemented to prevent and punish contempt.

What is the tax treatment for donations made to social development projects in Brazil?

Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.

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