SIMON DE JESUS MORENO CANAVIRE - 14615XXX

Comprehensive Background check of Simon De Jesus Moreno Canavire - 14615XXX

Nationality Venezuelan
National citizen document 14615XXX
Voter Precinct 5501
Report Available

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What are the laws that address the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.

How is immigration advertising and advice ethically regulated to prevent deceptive practices that affect Costa Ricans in Spain?

The ethical regulation of immigration advertising and advice is established to prevent deceptive practices that affect Costa Ricans in Spain. The legislation seeks to guarantee the veracity of the information provided by immigration agencies and advisors. An ethic of transparency is promoted, establishing clear rules and sanctions for deceptive practices. It seeks to protect the rights of Costa Rican migrants, ensuring that they have accurate and reliable information before and during their immigration process.

How can NGOs in Argentina advocate for the social reintegration of individuals with disciplinary records through community support programs?

NGOs in Argentina can advocate for the social reintegration of individuals with disciplinary records by implementing community support programs that include counseling, job training, and activities that promote connection to the community. By highlighting success stories, these organizations can change perceptions and foster a more supportive environment.

What are the laws and sanctions related to the crime of crimes against freedom of expression in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, defamation, libel, slander and other acts that unduly restrict freedom of expression. Sanctions for crimes against freedom of expression may include prison sentences, fines and reparation measures for those affected.

What are the legal provisions for the protection of children's rights in cases of adoption by single parents in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single parents in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How is regulatory compliance addressed in contract management for Guatemalan companies?

Regulatory compliance in contract management involves following specific contractual regulations in Guatemalan companies. This includes legal terms, ethics clauses and ensuring that contracts comply with applicable laws. Correct contractual management is essential to avoid litigation and guarantee the legal validity of agreements.

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