ENMANUEL JOSE PAZ SEMPRUN - 23635XXX

Comprehensive Background check of Enmanuel Jose Paz Semprun - 23635XXX

Nationality Venezuelan
National citizen document 23635XXX
Voter Precinct 62935
Report Available

Recommended articles

What responsibilities do institutions that maintain records of disciplinary records have in Chile?

Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.

What happens if the leased property is sold during the contract in Mexico?

The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.

What is the position of the government of Panama in relation to sanctions imposed by international bodies, such as the United Nations Security Council, and how does it ensure that national laws are aligned with these sanctions?

The government of Panama can maintain a position of compliance with sanctions imposed by international organizations, such as the United Nations Security Council. This may involve taking legislative measures to align national laws with international sanctions. Cooperation and alignment with the decisions of international organizations are essential to strengthen the effectiveness of sanctions and guarantee the integrity of the Panamanian regulatory system in the international arena.

What are the penalties for the crime of kidnapping in Guatemala?

Kidnapping in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the illegitimate deprivation of a person's liberty with the objective of obtaining a ransom or other benefit, protecting individual security and freedom.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.

Other profiles similar to Enmanuel Jose Paz Semprun