MARIA DE LOURDES MENDOZA ALTUVE - 2564XXX

Comprehensive Background check of Maria De Lourdes Mendoza Altuve - 2564XXX

Nationality Venezuelan
National citizen document 2564XXX
Voter Precinct 56800
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 is the role of the Ministry of Justice and Public Security in preventing and combating crimes in El Salvador?

The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.

What is the procedure to request a subsidy for the purchase of used housing in Chile?

To request a subsidy for the purchase of used housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, mortgage credit history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a used home.

What measures should Peruvian companies take to ensure compliance with supply chain regulations?

To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.

What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

Are there specific provisions for early termination of a lease in Panama?

Panamanian legislation contemplates specific provisions for the early termination of a lease contract, which may include justified causes such as non-compliance by the parties. These causes must be clearly established in the contract.

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