CLAUDIA CRISTINA PAREJO JIMENEZ - 24839XXX

Comprehensive Background check of Claudia Cristina Parejo Jimenez - 24839XXX

Nationality Venezuelan
National citizen document 24839XXX
Voter Precinct 45120
Report Available

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What legislation exists to combat the crime of aggravated robbery in Guatemala?

In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those who, when committing a robbery, use firearms, exercise physical violence or cause serious injuries to the victim. The legislation seeks to aggravate penalties and more rigorously punish acts of theft that involve a higher level of danger or violence.

What is the importance of ethics training in private companies to prevent complicity in illicit practices?

Ethical training in private companies in Panama is of vital importance to prevent complicity in illicit practices. Providing training to employees on the company's ethical principles and the consequences of complicity in illegal activities helps create an ethical organizational culture. Training may also include practical scenarios and case studies to raise employees' awareness of situations that could involve complicity. Investing in ethics training strengthens employee awareness and helps prevent complicity in unlawful practices, thereby helping to maintain integrity in the business environment.

What is the tax regime for investments in the construction materials production sector in the Dominican Republic?

Investments in the construction materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials

Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?

In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.

What is the deadline to file a lawsuit for breach of sales contract in Guatemala?

The deadline for filing a lawsuit for breach of sales contract in Guatemala is subject to the prescription established by law. This period may vary depending on the nature of the unfulfilled obligation, so it is crucial to know and respect the applicable deadlines.

What legislation exists to address breach of contract in Guatemala?

In Guatemala, breach of contract is regulated in the Civil Code. This legislation sets out the rights and obligations of parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

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