LEIVER SAMIR ABUSAADA JIMENEZ - 19620XXX

Comprehensive Background check of Leiver Samir Abusaada Jimenez - 19620XXX

Nationality Venezuelan
National citizen document 19620XXX
Voter Precinct 13441
Report Available

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What legislation exists to address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who help, hide or protect people who have committed a crime. The law seeks to prevent impunity and ensure that those who cover up the commission of a crime are also responsible for their actions.

How are the rights of people with disabilities protected in judicial processes in Ecuador?

The Organic Law on Disabilities in Ecuador guarantees the protection of the rights of people with disabilities in judicial processes. Measures are established to ensure their active participation and supports can be designated to guarantee an accessible and equitable process.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

Can foreigners obtain a permanent identity card in Bolivia?

Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.

What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?

The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.

What is guardianship and in what cases is it applied in Peru?

Guardianship is a legal institution that is applied when a minor does not have a father, mother or legal representative, or when they cannot adequately exercise their functions. In these cases, a third party is appointed as guardian to protect and ensure the rights and interests of the minor.

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