CHARLY VICENTE QUIÑONES BECERRA - 12190XXX

Comprehensive Background check of Charly Vicente Quiñones Becerra - 12190XXX

Nationality Venezuelan
National citizen document 12190XXX
Voter Precinct 15012
Report Available

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Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out deliberate actions to cause damage, destruction or interference in facilities, public services, infrastructure or activities of general interest, with the purpose of disturbing the normal functioning of society, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and national security laws.

Can a judicial record in the Dominican Republic affect my ability to obtain professional licenses?

Yes, in some cases, your judicial record in the Dominican Republic may affect your ability to obtain professional licenses. Depending on the type of license and the relevant regulatory body, judicial records may be considered in the evaluation of suitability and good moral character to practice certain regulated professions.

What is the Unique Tax Identification Code (CUIT) in Peru?

The CUIT in Peru is a unique tax identification code that is used in the tax and fiscal field. It is not a personal identification document, but it is important for reporting purposes and paying taxes.

What business opportunities arise in Mexico for computer security companies specialized in preventing online fraud?

In Mexico, business opportunities are emerging for computer security companies specialized in preventing online fraud by offering cybersecurity consulting services, anti-fraud software development, digital forensics, and security awareness training to affected companies and individuals.

What is the legislation in Costa Rica that regulates the management of judicial files?

In Costa Rica, the legislation that regulates the management of judicial files includes the "Organic Law of the Judiciary" (Law No. 7333) and its regulations. These laws establish the procedures and regulations for the administration of judicial files, the preservation of legal documents and the accessibility of judicial information. In addition, the "Access to Public Information Law" (Law No. 8968) guarantees access to judicial files, as long as they are not subject to specific restrictions.

How is the protection of the rights of indigenous communities addressed in the Paraguayan penal system?

The protection of the rights of indigenous communities in the Paraguayan penal system is addressed considering their cultural and social particularities. The legislation establishes measures to ensure the participation of interpreters and representatives of indigenous communities in judicial processes, as well as respect for their forms of traditional justice. It seeks to prevent discrimination and guarantee that indigenous communities have access to a penal system that respects human rights.

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