KELKIS JOSUE GUERRERO GARCIA - 19367XXX

Comprehensive Background check of Kelkis Josue Guerrero Garcia - 19367XXX

Nationality Venezuelan
National citizen document 19367XXX
Voter Precinct 2150
Report Available

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What legislation exists to combat the crime of computer crimes in Guatemala?

In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

What is Chile's foreign policy?

Chile's foreign policy is based on principles such as respect for human rights, the promotion of international trade, regional integration and multilateralism. The country seeks to maintain diplomatic and economic relations with different nations and actively participates in international organizations, such as the UN, the OAS and APEC, among others.

What is the situation of religious freedom in Venezuela?

Although religious freedom is guaranteed by the Venezuelan Constitution, there have been cases of religious discrimination and persecution, as well as restrictions on the freedom of expression and association of religious groups, which requires effective protection of religious rights and diversity of beliefs in the country.

What are the laws and penalties related to threats in Costa Rica?

Threats, which involve expressions or acts that generate fear of suffering harm or danger, are punishable by law in Costa Rica. Those who make threats may face legal action and sanctions, including fines and prison sentences in serious cases.

Are there any specific regulations for seasonal rentals in Ecuador?

Seasonal rentals must comply with the same regulations as short-term contracts. However, it is recommended to clearly specify the exact duration of the seasonal rental and any special conditions related to the specific period, such as the use of recreational facilities.

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