CARLOS ENRIQUE MONASTERIO TARAZONA - 13594XXX

Comprehensive Background check of Carlos Enrique Monasterio Tarazona - 13594XXX

Nationality Venezuelan
National citizen document 13594XXX
Voter Precinct 21288
Report Available

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How is the crime of fraud defined in the digital sphere in Chile?

In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.

Can an embargo affect assets that are being used as part of research projects in the field of environmental science in Argentina?

Assets used as part of research projects in the field of environmental science may have special protections during an embargo, ensuring the continuity of activities of scientific and environmental interest.

What role do guardians and curators play in the family law system in Paraguay?

Guardians and conservators are responsible for protecting and making decisions on behalf of people who are not capable of doing so for themselves, such as minors or people with mental disabilities. Its role is regulated by Paraguayan legislation.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

What is the situation of the protection of the rights of people with disabilities in Argentina?

Argentina has made progress in terms of protecting the rights of people with disabilities, recognizing their human dignity and their right to equal opportunities and social inclusion. Laws for the comprehensive protection of rights, accessibility programs, labor and educational inclusion, and policies to promote independent living have been established to guarantee the protection of the rights of people with disabilities. Despite progress, challenges persist in terms of accessibility, stigmatization and discrimination towards people with disabilities in Argentina.

What are the laws and penalties associated with the crime of counterfeiting money in Panama?

Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.

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