ENNIO JESUS MOSQUEDA BENAVIDES - 21349XXX

Comprehensive Background check of Ennio Jesus Mosqueda Benavides - 21349XXX

Nationality Venezuelan
National citizen document 21349XXX
Voter Precinct 40656
Report Available

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What are the laws and sanctions related to the crime of crimes against freedom of expression in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, defamation, libel, slander and other acts that unduly restrict freedom of expression. Sanctions for crimes against freedom of expression may include prison sentences, fines and reparation measures for those affected.

What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

Can I request advice and support from institutions or aid programs during the embargo process in Colombia?

Yes, you can request advice and support from institutions or aid programs during the embargo process in Colombia. There are governmental and non-governmental organizations that provide legal advice, financial assistance and emotional support to people facing financial difficulties or foreclosure situations. You can search for information about these institutions and programs in your area and ask for their support for guidance and possible solutions during the foreclosure process.

Is it mandatory to register a lease contract in Mexico?

It is not mandatory, but it is advisable to register the contract with a competent authority to have greater legal certainty and protect the rights of the parties.

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