PEDRO CELESTINO SARMIENTO ASTUDILLO - 11424XXX

Comprehensive Background check of Pedro Celestino Sarmiento Astudillo - 11424XXX

Nationality Venezuelan
National citizen document 11424XXX
Voter Precinct 7271
Report Available

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What are the laws that address the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.

What is the process to verify identity in an online purchase transaction in Guatemala?

In an online purchase transaction in Guatemala, the process to verify identity may vary depending on the platform and methods established by the service provider. Identification information, such as the IPR number, is usually required to be provided, and in some cases, additional security measures may be implemented, such as verification codes or two-factor authentication.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.

What is the application process for an L-1 Visa for employees transferred from a Guatemalan company to a subsidiary in the United States?

The application process for an L-1 Visa for transferred employees implies that the Guatemalan company has a subsidiary, branch or parent company in the United States. Specific requirements must be met, including the existence of an employment relationship, the transfer of an employee with specialized skills, and the filing of the petition with USCIS.

How do changes in a company's economic situation affect its tax history in Mexico?

Changes in a company's financial situation can affect its tax history depending on how it is managed. For example, loss of income or financial restructuring may require adjustments in tax filing and payments. It is essential to keep tax authorities informed and comply with new tax obligations.

What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

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