ORLANDO JOSE PEÑALVER ORTEGA - 13231XXX

Comprehensive Background check of Orlando Jose Peñalver Ortega - 13231XXX

Nationality Venezuelan
National citizen document 13231XXX
Voter Precinct 10340
Report Available

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What are the laws that address the crime of identity theft in Guatemala?

In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

What is the situation of the promotion of access to decent housing in Honduras?

Despite the efforts made, many Honduran families lack decent and adequate housing. The lack of access to housing especially affects vulnerable communities, including rural, indigenous and marginalized urban populations. Promoting inclusive housing policies, improving access to housing credits and subsidies, and strengthening urban planning are important strategies to guarantee access to decent housing in Honduras.

What should I do if my DUI was issued with an incorrect photograph and I need a new one with the correct information?

If your DUI was issued with an incorrect photograph, you must contact the RNPN

What is Guatemala's policy regarding the inclusion of judicial records in employment investigations for the public sector?

In Guatemala's public sector, policy on including judicial records in employment investigations may vary. Understanding how these investigations affect job opportunities and what the legal restrictions are is essential for job seekers.

Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?

Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.

Can an embargo in Brazil affect assets essential for the debtor's subsistence?

In Brazil, there are assets considered essential for the debtor's subsistence that are protected and cannot be seized. These assets include the family home, furniture and basic belongings, utensils necessary for work activity, clothing and personal objects of regular use, among others. These assets are protected by legislation to guarantee the basic living standards of the debtor and his family.

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