DADIER VICENTE MICHELANGELI ORTEGA - 11117XXX

Comprehensive Background check of Dadier Vicente Michelangeli Ortega - 11117XXX

Nationality Venezuelan
National citizen document 11117XXX
Voter Precinct 25950
Report Available

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What legislation regulates the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the process to request the registration of a trademark in Honduras?

The process to request the registration of a trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide information about the brand, its owner and comply with the requirements established by the Industrial Property Law.

What is Panama's role in the fraud and corruption risk management consulting services sector?

Panama plays a relevant role in the fraud and corruption risk management consulting services sector. The country has implemented measures to combat fraud and corruption, and has strengthened its legal and regulatory framework in this area. Investment opportunities in this sector include the creation of consulting companies in fraud and corruption risk management, the provision of advisory services in fraud detection and prevention, corruption risk analysis, design of anti-corruption policies and procedures, and regulatory compliance consulting in the field of fraud and corruption risk management. Panama has regulatory bodies and supervisory mechanisms responsible for preventing and combating fraud and corruption, which creates a favorable environment for investments in fraud and corruption risk management consulting services.

What is the impact of police violence on access to justice and the protection of human rights in Mexico?

Police violence can have a negative impact on access to justice and the protection of human rights in Mexico by generating fear, violating fundamental rights such as integrity and life, and hindering the exercise of civil and political rights. Measures are being implemented to prevent and punish police violence, as well as to strengthen the training and accountability of security forces.

How are background checks handled for employees who have spent extended periods unemployed in Colombia?

Prolonged periods of unemployment can be considered sympathetically. Verification focuses on the candidate's suitability in terms of relevant skills and experience, rather than penalizing time out of employment.

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