CARLOS ANTONIO PIÑERO CASTILLO - 14984XXX

Comprehensive Background check of Carlos Antonio Piñero Castillo - 14984XXX

Nationality Venezuelan
National citizen document 14984XXX
Voter Precinct 58650
Report Available

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What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

What is a "close relation" of a politically exposed person in Peru?

A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

How does the State regulate rental contracts in El Salvador?

Through specific laws that establish the rights and obligations of landlords and tenants.

What is the situation of the rights of people experiencing homelessness in Guatemala?

People experiencing homelessness in Guatemala face challenges in terms of access to adequate housing and guarantee of their rights. It is necessary to implement social housing policies and programs, promote inclusion and guarantee access to basic services for all people, regardless of their economic situation.

Can an embargo be imposed for debts related to breach of contracts in Argentina?

Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.

How does the depreciation of assets affect the tax level in Peru and what methods are used to calculate it?

Asset depreciation is a key factor in determining the tax burden in Peru. Common methods include the straight line method and the declining balance method. Understanding these methods and their tax implications allows companies to effectively plan for the depreciation of their assets.

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