NELLY ELOISA JASPE - 12770XXX

Comprehensive Background check of Nelly Eloisa Jaspe - 12770XXX

Nationality Venezuelan
National citizen document 12770XXX
Voter Precinct 20680
Report Available

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What are the laws related to the crime of public fraud in Argentina?

Public fraud in Argentina, which involves harm to the public administration through deception or tricks, is penalized. Sanctions are imposed on those who participate in acts of fraud against government entities.

What are the rights of people with disabilities in Argentina?

In Argentina, people with disabilities have specific rights recognized in the Constitution and the Disability Law. These rights include access to health, inclusive education, accessibility in the physical and virtual environment, equal opportunities, full participation in political, social and cultural life, and non-discrimination.

What is the difference between criminal records and non-criminal records in Mexico?

Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.

Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

How is the ownership and use of confidential information regulated in a sales contract in Argentina?

In an Argentine sales contract, the ownership and use of confidential information must be regulated by specific clauses. This may include restrictions on disclosure, permitted use, and security measures to protect confidential information.

What is the process to request an operating license for public service companies in Colombia?

The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

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