JUAN TORTOZA - 1454XXX

Comprehensive Background check of Juan Tortoza - 1454XXX

Nationality Venezuelan
National citizen document 1454XXX
Voter Precinct 30261
Report Available

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How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

What measures should companies in Chile take to comply with cybersecurity regulations and protect their customers' data?

Companies should implement cybersecurity measures, such as data encryption, secure access policies, and security audits. In addition, they must comply with Law No. 19,628 on the Protection of Privacy to protect customer data and avoid security breaches that may have legal consequences.

How has migration from Mexico to North America changed in recent years in terms of length of stay?

Migration from Mexico to North America has seen changes in recent years in terms of length of stay, with a trend towards temporary and circular migration rather than permanent migration, due to factors such as stricter immigration policies and greater opportunities. jobs in Mexico.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

What is the maximum penalty for homicide in Paraguay?

In Paraguay, the maximum penalty for homicide can vary depending on the circumstances and applicable laws. In general, the maximum penalty can be life imprisonment or a long prison sentence, depending on whether it is considered aggravated homicide or not.

What is the Judicial Deposit Certificate in Peru?

The Judicial Deposit Certificate in Peru is a document issued by the corresponding banking entity that certifies the deposit of money or other assets within the framework of a judicial process. This certificate is used to support compliance with legal obligations or compensation.

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