VIVALDO SHADAY PEREZ CRUZ - 18242XXX

Comprehensive Background check of Vivaldo Shaday Perez Cruz - 18242XXX

Nationality Venezuelan
National citizen document 18242XXX
Voter Precinct 64272
Report Available

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What legislation regulates the crime of child sexual abuse in Guatemala?

In Guatemala, the crime of child sexual abuse 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 abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

What are the grounds for requesting the loss of parental authority in Guatemala?

In Guatemala, the grounds for requesting the loss of parental authority may include abandonment, physical or emotional abuse, serious negligence, addiction to toxic substances or any other conduct that puts the integrity and well-being of the minor at risk.

What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is considered a lack of probity in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, lack of probity refers to the absence of integrity and honesty in the exercise of political power. Lack of probity implies behaviors and actions contrary to ethical principles and the standards of conduct expected of public officials. This may include acts of corruption, abuse of power, nepotism, conflict of interest, lack of transparency and any action that undermines citizen confidence in the exercise of political power.

What is the impact of due diligence on mergers and acquisitions in the education sector in Chile?

Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.

What is the legal protection for the rights of people in situations of domestic violence in the Dominican Republic?

Domestic violence in the Dominican Republic is a serious problem and measures have been implemented to protect the rights of victims. The Law against Gender Violence establishes protection mechanisms, such as restraining orders and shelters, and establishes sanctions for aggressors. In addition, awareness and education is promoted to prevent domestic violence.

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