ELVIA MARGARITA HERNANDEZ PEREZ - 6364XXX

Comprehensive Background check of Elvia Margarita Hernandez Perez - 6364XXX

Nationality Venezuelan
National citizen document 6364XXX
Voter Precinct 20041
Report Available

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What are the laws that address the crime of fraud in Guatemala?

In Guatemala, the crime of fraud is regulated in the Penal Code. This legislation establishes sanctions for those who, through deception, obtain an illicit economic benefit to the detriment of another person, inducing them to carry out acts that harm them financially. The legislation seeks to prevent and punish fraud, protecting people's rights and assets.

How is the jurisdiction of the tax litigation courts in Ecuador determined?

The jurisdiction of the tax litigation courts is determined by the subject matter and value in dispute, following the rules established by the tax litigation jurisdiction law to resolve conflicts between taxpayers and the tax administration.

What is needed to apply for a firearms license in El Salvador?

To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on sexual orientation, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on sexual orientation.

What is the impact of social pressure on the adoption of ethical practices by private companies and the prevention of complicity?

Social pressure has a significant impact on the adoption of ethical practices by private companies and the prevention of complicity. When society demands transparency, integrity and corporate responsibility, companies are more likely to adopt ethical practices to maintain their reputation and customer loyalty. Social pressure can also influence the creation of stricter laws and regulations that discourage complicity in illicit practices. Public awareness and active participation are powerful tools to motivate companies to prevent complicity and act ethically in all their operations. Social pressure is a key catalyst for positive change in business behavior.

What regulations exist for the management of judicial files in human rights cases in Guatemala?

In cases related to human rights in Guatemala, there are specific regulations for the management of judicial files. These regulations seek to ensure adequate documentation of human rights violations and ensure accountability in sensitive cases involving fundamental rights issues.

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