DANIEL GUSTAVO HIDALGO HERRERA - 12980XXX

Comprehensive Background check of Daniel Gustavo Hidalgo Herrera - 12980XXX

Nationality Venezuelan
National citizen document 12980XXX
Voter Precinct 41681
Report Available

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In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.

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The process of declaring a marriage null and void in Chile due to fraud is based on Chilean law and requires presenting evidence showing that the marriage was entered into with deception or falsehood.

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Cases of crimes against intellectual property in Chile are investigated and judged through judicial processes that seek to protect the rights of creators and authors of artistic and cultural works, including compensation measures and criminal sanctions.

What specific challenges do small and medium-sized businesses in Ecuador face when complying with PEP regulations?

Small and medium-sized businesses in Ecuador may face additional challenges when complying with PEP regulations, such as limited resources and lack of experience. Therefore, it is crucial that these companies have access to training resources, guidance, and government support to ensure they can effectively implement compliance measures.

How is gender violence regulated in the family in El Salvador?

Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.

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