KENNETH ALEJANDRO PUCHE GUADERRAMA - 18942XXX

Comprehensive Background check of Kenneth Alejandro Puche Guaderrama - 18942XXX

Nationality Venezuelan
National citizen document 18942XXX
Voter Precinct 38680
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 risks of natural disasters in Argentina and how can companies prepare for events such as earthquakes, floods or forest fires?

Given Argentina's diverse geography, companies must consider the risks associated with natural disasters. Developing evacuation plans, maintaining early warning systems and securing infrastructure against extreme events are key measures. Participation in regular drills and collaboration with emergency response agencies strengthens companies' ability to cope with and recover from natural disasters.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.

What is the importance of reviewing the organizational structure and corporate governance during due diligence in Peru?

The review of the organizational structure and governance in Peru involves analyzing the distribution of responsibilities, the independence of the board of directors and decision-making policies. Compliance with corporate governance regulations is verified and transparency in decision-making is evaluated to ensure effective and ethical management of the company.

Can I request a judicial record certificate in Panama if I am a foreigner and wish to apply for a visa or residence permit in another country?

Yes, as a foreigner, you can request a judicial record certificate in Panama to present as part of your visa or residence permit application in another country. The judicial record certificate issued by the Judicial Branch of Panama is a valid document that can be used for immigration procedures in other countries.

Can the landlord enter the property without the tenant's permission in Chile?

The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.

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