ENMANUEL OLIVER VELASQUEZ SEVILLA - 17329XXX

Comprehensive Background check of Enmanuel Oliver Velasquez Sevilla - 17329XXX

Nationality Venezuelan
National citizen document 17329XXX
Voter Precinct 21113
Report Available

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What is the crime of disobedience in Mexican criminal law?

The crime of disobedience in Mexican criminal law refers to the refusal or resistance to comply with legitimate orders from competent authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disobedience and the consequences for the Justice administration.

What are the legal consequences of the crime of computer fraud in El Salvador?

Computer fraud can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the improper use of information and communication technologies to obtain economic benefits or cause harm to third parties, such as unauthorized access to computer systems, identity theft or theft of information, which seeks to prevent and punish. to protect information security, privacy rights and trust in the use of technologies.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

What is the impact of extradition on the perception of transparency and accountability in Mexico?

Extradition can improve the perception of transparency and accountability in Mexico by demonstrating that authorities are willing to collaborate with other countries and submit to fair and equitable legal processes.

Are there specific provisions in Panamanian legislation that regulate sanctions related to criminal records?

Yes, Panamanian legislation may contain specific provisions that regulate sanctions related to judicial records, establishing how these affect different aspects of life, such as employment, education, participation in certain activities, among others.

What penalties could private companies in El Salvador face for not complying with computer security regulations?

They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.

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