ARGENIS JOSE HERNANDEZ SANVICENTE - 8898XXX

Comprehensive Background check of Argenis Jose Hernandez Sanvicente - 8898XXX

Nationality Venezuelan
National citizen document 8898XXX
Voter Precinct 13632
Report Available

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What is the penalty for the crime of virtual kidnapping in Ecuador?

Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.

What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

What are the rights of women working in the film industry sector in Peru?

Women working in the film industry sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the film industry. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the film industry. It seeks to eliminate gender biases and promote equitable and diverse representation of women in film production.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage must be carried out within the established deadlines. It is necessary to present legal documents that support the change of marital status, such as the marriage certificate, and follow the procedures established by the Civil Registry to guarantee the correct updating of the information.

Can a person with a judicial record request a review of their case in Peru?

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