NELSON DE JESUS GOMEZ ALVAREZ - 3857XXX

Comprehensive Background check of Nelson De Jesus Gomez Alvarez - 3857XXX

Nationality Venezuelan
National citizen document 3857XXX
Voter Precinct 28310
Report Available

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What are the laws that regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit illegal acts in the digital sphere, such as unauthorized access to computer systems, data interception, malware distribution, computer fraud and other crimes related to the misuse of technology.

What are the legal implications of forced disappearance in Mexico?

Forced disappearance is a serious crime and a violation of human rights in Mexico. The penalties for enforced disappearance are severe and include long prison terms, fines, and the obligation to investigate and locate the missing person. In addition, search, justice and reparation mechanisms are promoted for victims and their families.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

What is the Honduran government's policy regarding promoting the safety and well-being of children and adolescents?

The policy of the government of Honduras is to promote the safety and well-being of children and adolescents. Child protection programs have been implemented, work has been done to prevent violence and child abuse, rights protection systems have been strengthened, education and access to quality health services have been promoted, and We have sought to guarantee a safe and favorable environment for their integral development.

What protections exist for the right to identity in Costa Rica?

The right to identity in Costa Rica implies the legal recognition of the identity of each person, including name, nationality, marital status, affiliation and other fundamental aspects of their identity. Access to identification documents is guaranteed and the eradication of statelessness is promoted.

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