ENNOVYS ALEXANDRA INDRIAGO GUTIERREZ - 17974XXX

Comprehensive Background check of Ennovys Alexandra Indriago Gutierrez - 17974XXX

Nationality Venezuelan
National citizen document 17974XXX
Voter Precinct 3481
Report Available

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

In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.

What happens if a parent who owes child support moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order remains valid and can be enforced in other countries through international agreements. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

What are the consequences of carrying an expired identity card in Ecuador?

Carrying an expired identification card in Ecuador can result in fines and sanctions. It is important to renew the ID within the established period to avoid legal inconveniences.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

How is labor outsourcing and subcontracting regulated in Paraguay according to current legislation?

Labor legislation in Paraguay addresses labor outsourcing and subcontracting, establishing regulations and requirements to guarantee the rights of workers and prevent abuses, as stipulated in the Labor Code.

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