RAUL JOSE REYES QUINTANA - 19931XXX

Comprehensive Background check of Raul Jose Reyes Quintana - 19931XXX

Nationality Venezuelan
National citizen document 19931XXX
Voter Precinct 37650
Report Available

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What legislation regulates the crime of rape in Guatemala?

In Guatemala, the crime of rape is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual penetration without the victim's consent, through violence, intimidation, coercion or taking advantage of the person's inability to resist. The legislation seeks to prevent and punish rape, protecting the autonomy, dignity and sexual rights of people.

What is the legal framework for the crime of computer hacking in Panama?

Computer hacking is a crime in Panama and is punishable by the Penal Code. Penalties for computer hacking can include imprisonment, fines and the obligation to compensate for damages caused.

What is the right to work and labor protection in El Salvador?

The right to work and labor protection in El Salvador implies that all people have the right to work in fair, safe and dignified conditions. This includes the right to equal employment opportunities, the right to fair and equitable wages, the right to safety and health at work, the right to unionize and collectively bargain, and the right to protection against exploitation and child labor.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

What is the role of financial institutions in the regulation of exposed people in Paraguay?

Financial institutions play a critical role in regulating exposed persons by reporting suspicious transactions, complying with due diligence regulations, and cooperating with authorities to prevent money laundering and terrorist financing.

What are the penalties for damage to other people's property in Argentina?

Damage to another's property, which involves causing damage or destruction to goods or properties that belong to another person, is a crime in Argentina. Penalties for property damage can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to property and guarantee reparation for damages caused.

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