MANUEL ALEJANDRO VENTURA PERALTA - 16971XXX

Comprehensive Background check of Manuel Alejandro Ventura Peralta - 16971XXX

Nationality Venezuelan
National citizen document 16971XXX
Voter Precinct 2780
Report Available

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What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?

SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.

What are the differences between the seizure of movable and immovable property in Chile?

Seizure of personal property involves transportable assets, while sequestration of immovable property refers to real estate.

What rights does a debtor or defendant have to challenge an embargo in El Salvador?

A debtor or defendant in El Salvador has the right to challenge a garnishment if they believe it has been issued incorrectly or unfairly. You can file legal objections to the court and provide evidence to support your case. The court will review the objections and make a decision based on legality and fairness. An attorney can provide legal advice in this process.

Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?

Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.

What is the importance of providing community leadership opportunities for Dominican employees in the United States?

Providing community leadership opportunities can strengthen Dominican employees' connection to their community, develop their leadership skills, and promote their professional and personal development.

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