LUIS JESUS GARCIA AUGE - 6976XXX

Comprehensive Background check of Luis Jesus Garcia Auge - 6976XXX

Nationality Venezuelan
National citizen document 6976XXX
Voter Precinct 38110
Report Available

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How is the crime of conspiracy penalized in the Dominican Republic?

Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.

What is guardianship of the elderly in Venezuela?

Elderly guardianship in Venezuela is a legal measure established to protect and represent older people who, due to their age or disability, cannot make decisions for themselves. The conservator is appointed to look after the interests and well-being of the elderly person.

What is the definition of confidential information leak in Brazil?

Brazil Confidential information leak in Brazil refers to the unauthorized disclosure or improper access to sensitive or protected information, which may compromise the security, privacy or legitimate interests of a person, company or organization. Brazilian legislation establishes sanctions for those who commit the leak of confidential information, which can include fines, imprisonment and data protection measures.

What measures are Brazilian authorities taking to prevent money laundering in the entertainment and media sector?

Authorities are strengthening controls on payments and sponsorships in the entertainment and media sector, promoting transparency in the financing of events and productions, and combating corruption and fraud in the industry.

What are the labor regulations regarding the termination of employment contracts in Guatemala, and how are workers' rights protected in the event of dismissal?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal to protect the rights of workers.

What actions can qualify as complicity in the commission of a crime in El Salvador?

Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.

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