ANA HILDA GOMEZ GUERRA - 3428XXX

Comprehensive Background check of Ana Hilda Gomez Guerra - 3428XXX

Nationality Venezuelan
National citizen document 3428XXX
Voter Precinct 50060
Report Available

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What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?

Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.

How do embargoes affect non-governmental organizations (NGOs) in Bolivia and what are the protection measures for their assets?

Embargoes may affect non-governmental organizations (NGOs) in Bolivia. Protective measures for your assets may include demonstrating your charitable status, providing evidence of the positive impact of your activities, and cooperating with authorities to resolve outstanding debts. The courts must consider the social nature of NGOs and seek solutions that allow the continuity of their projects without harming their altruistic work.

What is the importance of black clay in Mexican ceramics?

Black clay is a type of clay characteristic of Oaxaca, Mexico, used to create shiny black pottery. This ceramic is highly appreciated for its beauty and production technique, being an important expression of Mexican craftsmanship.

How are intellectual property rights protected in sales contracts in Colombia?

In transactions involving intellectual property, such as the sale of software or copyrights, it is crucial to protect these rights in the contract. Clauses specifying ownership of intellectual property, restrictions on use, and provisions regarding ownership of future developments should be included. Ensuring adequate protection of intellectual property rights helps prevent infringements and legal disputes related to intellectual property in the future.

What is the deadline to file an application for alimony in the Dominican Republic?

In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.

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