RONALD KELVIN ESPINOZA BUENO - 23644XXX

Comprehensive Background check of Ronald Kelvin Espinoza Bueno - 23644XXX

Nationality Venezuelan
National citizen document 23644XXX
Voter Precinct 44490
Report Available

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What is the legislation that regulates the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is classified in the Penal Code. This legislation seeks to protect people from persistent harassment, intimidation or persecution that affects their peace of mind, security or emotional integrity. The law establishes sanctions for those who commit acts of harassment, with the aim of guaranteeing personal well-being and peace.

How does the National Customs Authority of Panama collaborate in the regulation of judicial files related to international trade?

The National Customs Authority of Panama collaborates in the regulation of judicial files related to international trade through its function in customs management. Participates in judicial cases related to compliance with customs regulations and foreign trade. Collaborates with the Judicial Branch and other entities in the correct administration and regulation of files that address customs, tariffs and international trade matters. Their intervention contributes to the fair application of legislation in matters related to the movement of goods across Panamanian borders.

What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?

Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.

What is the legal framework in Costa Rica for the alteration of evidence?

Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.

What are the future economic prospects for Honduras?

The future economic prospects for Honduras are subject to multiple factors, including global economic growth, political and social stability, as well as policies and reforms implemented at the national level. It is important to consider that economic projections may change due to unforeseen events or changes in the global environment. However, the Honduran government has sought to boost economic development and improve the investment climate to promote sustainable growth in the country.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

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