JUAN LUIS MACHADO OJEDA - 5371XXX

Comprehensive Background check of Juan Luis Machado Ojeda - 5371XXX

Nationality Venezuelan
National citizen document 5371XXX
Voter Precinct 16572
Report Available

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Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

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The process of requesting and granting a search warrant in cases of illicit internet activities in the Dominican Republic involves submitting an application to a court. The request must include solid evidence demonstrating the existence of illegal online activities. The court will review the request and, if warranted, issue the search warrant to allow investigation and collection of evidence in relation to unlawful internet activities.

What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

How does public debt affect fiscal and tax policies in Colombia?

Public debt can have a significant impact on fiscal and tax policies in Colombia. The government may adjust fiscal policies in response to debt pressures, which could affect tax rates and collection strategies. Companies should be attentive to changes in tax policies and anticipate possible adjustments to their tax obligations. Additionally, collaborating with government agencies and participating in tax policy formulation can allow companies to influence the process and proactively adapt to changes in the tax environment.

What happens if the debtor does not comply with the embargo in Argentina?

If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.

What are the requirements to challenge an act for simulation in Mexican civil law?

The requirements include proving that there was an agreement between the parties to simulate the act, that there was an intention to deceive third parties and that it was carried out within the period established by law.

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