MIRIAM JUDITH GUERRERO PINEDA - 9398XXX

Comprehensive Background check of Miriam Judith Guerrero Pineda - 9398XXX

Nationality Venezuelan
National citizen document 9398XXX
Voter Precinct 31680
Report Available

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Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

How is the prevention of money laundering addressed in the advertising and marketing sector in Chile?

The prevention of money laundering in the advertising and marketing sector in Chile involves specific regulations that require the identification of clients and service providers in this industry. Companies in the field of advertising and marketing must perform due diligence and report specific operations to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this sector.

What is the situation of the protection of the rights of agricultural workers in Honduras?

Agricultural workers in Honduras face challenges in terms of unfair working conditions, low wages, and lack of social protection. Many agricultural workers are internal or temporary migrants, increasing their vulnerability to exploitation and abuse. Ensuring the protection of labor rights, including access to living wages, safe working conditions and social protection, is essential to promote justice and dignity in the agricultural sector of Honduras.

Is it possible to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons in Ecuador. The corresponding immigration procedures must be followed and the necessary documentation presented to support the humanitarian situation recognized by the competent authorities.

What are the tax advantages for companies in Brazil?

Brazil Brazil offers several tax advantages for companies, such as regional and sectoral incentives, tax exemptions and reductions in certain geographic areas and economic activities. These benefits are intended to encourage investment and development in certain regions of the country.

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

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